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.

With Barclaycard Protects its Brand with Datanomic – Click to download pdf