Moon ScanGuides
Practical background on sanctions and PEP screening for CDD teams — written to be useful even if you never use the tool.
Name screening requirements for Hong Kong TCSPs
What the Companies Registry's AML/CFT Guideline requires — which lists, when to screen, and what records to keep.
Read guideWhat to do when a screening returns a match
A step-by-step disposition workflow: telling false positives from true matches, EDD, escalation, and record keeping.
Read guideWhat is sanctions screening?
List-based sanctions checks, who typically must perform them, fuzzy-match pitfalls, and what to do on a hit.
Read guideWhat is PEP screening?
Politically exposed persons, why PEPs need enhanced due diligence rather than automatic rejection, and practical EDD steps.
Read guide