Due Diligence Africa - Compliance Crossword

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Across
  1. 1. peer-to-peer financial services on public blockchains
  2. 4. people of companies that hold large amounts of cryptocurrency
  3. 8. An official government action to ban trade or commercial activity
  4. 9. process of collecting personal information from customers for verification
  5. 11. fixed priced cryptocurrency
  6. 14. list of entities that pose higher-risk for causing a negative impact to a firm
  7. 15. upward trend in markets
  8. 18. punitive measure for failure to comply with a rule
  9. 20. national currencies issued by governments
  10. 21. person who benefits from a transaction
  11. 22. verification of residential details
  12. 23. a money laundering method
Down
  1. 2. decentralized global software platform powered by blockchain technology
  2. 3. digitally distributed, decentralized, public ledger
  3. 5. a mechanism that trades digital assets for other assets
  4. 6. A firm without active business or significant assets
  5. 7. avoiding or circumventing sanctions
  6. 9. A corrupt leader who exploits the people and resources of a state for personal gain.
  7. 10. informal value transfer system common in the Middle East, North Africa, and the Indian sub-continent
  8. 12. measures to identify and mitigate risk posed by higher risk customers
  9. 13. use of multiple individuals and/or multiple transactions in amounts under the AML reporting threshold
  10. 16. fear of missing out
  11. 17. Process of collecting information from businesses for verification
  12. 19. high ranking public official