# NameScan Knowledge Base

#### Search our knowledge base for keywords, whitepapers and blog posts

#### Terrorism Financing and Counter-Terrorism Financing

#### Shell Companies and AML, The Risks, The Red Flags, and The Compliance

#### The Monetary Authority of Singapore (MAS)

#### What Are Designated Non-Financial Businesses and Professions (DNFBPs) in AML/CTF Compliance?

#### Money Service Business (MSB)

#### Specially Designated Nationals and Blocked Persons

#### Ultimate Beneficial Owner (UBO)

#### Know Your Business (KYB)

#### Disqualified Directors

#### Financial Crime

#### Adverse Media

#### Identity Verification (IDV)

#### Enhanced Customer Due Diligence (ECDD)

#### Financial Intelligence Centre Act (FICA)

#### Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF)

#### Australian Transaction Reports and Analysis Centre (AUSTRAC)

#### European Banking Authority (EBA)

#### Financial Action Task Force (FATF)

#### Customer Due Diligence (CDD)

#### Know Your Customer (KYC)

#### Money Laundering

#### Politically Exposed Person (PEP)

#### Office of Foreign Asset Control (OFAC)

#### RegTech

#### Sanctions