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30 Oct 2007

Barclaycard Protects its Brand with Datanomic

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With increasing regulation and the need for an Anti-Money Laundering (AML) and Counter Terrorist solution, Barclaycard made a company wide commitment to screen all customers against the Bank of England’s Financial Sanctions list, together with lists from the local country and Politically Exposed Persons (PEPS) before any financial services are made available.

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