• Elemento de lista nº1
  • STATUS: VERIFIED / LOW RISK

CONFIDENTIAL – KYC / AML COMPLIANCE REPORT

Subject: Lidio (Lee) Albino Rancharan

Date of Report: 26 April 2024

1. Executive Summary.

This report outlines the identity verification and financial crime screening conducted on Lidio (Lee) Rancharan, aligned with:

  1. Financial Action Task Force (FATF) Recommendations.
  2. UK Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017).
  3. EU Sixth Anti-Money Laundering Directive (AMLD6).

Conclusion: No adverse findings identified. The subject is assessed as LOW RISK and requires no Enhanced Due Diligence (EDD).

2. Identity Verification (MLR 2017 Reg. 28 / FATF Rec. 10 / AMLD6 Framework)

Identity verification was performed using a Belize-issued passport by the Government, confirming:

  1. Valid government-issued identification.
  2. Machine-readable zone consistency.
  3. Matching biographical data.

This satisfies:

  1. MLR 2017 Regulation 28 (Customer Due Diligence requirements).
  2. FATF Recommendation 10 (CDD measures).
  3. AMLD6 expectations on establishing criminal liability based on verified identity.

No discrepancies or indicators of identity fraud were identified.

3. Screening & Financial Crime Checks.

Screening was conducted across global compliance databases, covering:

  1. Sanctions Lists (UN, EU, OFAC equivalents).
  2. PEP Databases.
  3. Law Enforcement Watchlists (Interpol, World Bank, etc.).
  4. Adverse Media Sources.
  5. Cross-border court and enforcement records.
No matches found under the name of Lidio Rancharan.

This is consistent with:

  1. MLR 2017 Regulation 33 (no trigger for Enhanced Due Diligence).
  2. FATF Rec. 6 & 12 (sanctions and PEP screening).
  3. AMLD6 focuses on predicate offenses and criminal exposure – none identified.

4. Risk Assessment (UK & EU Regulatory Lens)

Risk Factor

Assessment

Regulatory Interpretation

Sanctions Exposure

None

Compliant with the UK/EU sanctions regime

PEP Status

None

No EDD trigger (MLR Reg. 33)

Adverse Media

None

No reputational or criminal indicators

Geographic Risk

Low–Moderate (Belize)

No high-risk third-country designation triggered

Predicate Offense Risk

None

AMLD6 – no underlying criminal conduct identified

Identity Risk

Low

Meets CDD verification standards

No matches found under the name of Lidio Rancharan.

5. AMLD6 Considerations (Criminal Liability Framework).

Under AMLD6, emphasis is placed on identifying involvement in predicate offenses (e.g., fraud, corruption, tax crimes, cybercrime).

  1. No links were found to predicate offenses committed by Mr. Lidio Rancharan.
  2. No evidence of aiding, abetting, or attempting financial crime.
  3. No exposure to corporate criminal liability risks.
No AMLD6 risk indicators present.

6. Overall Risk Rating.

LOW RISK (Standard Due Diligence Applicable).

  1. Mr. Rancharan Meets MLR 2017 CDD requirements (Reg. 28)
  2. No requirement for Enhanced Due Diligence (Reg. 33)
  3. Aligns with FATF risk-based approach and AMLD6 criminal risk thresholds.

7. Regulatory Conclusion & Recommendation

Based on UK and EU regulatory alignment:

  1. Mr. Lidio Rancharan satisfies Customer Due Diligence (CDD) obligations.
  2. No escalation required under MLR 2017.
  3. No criminal exposure under the AMLD6 framework.

 

Ongoing KYC and AML Screening:

  1. Onboarding under Standard Due Diligence (CDD).
  2. Ongoing monitoring per MLR 2017 Regulation 28(11).
  3. Periodic re-screening and trigger-based reviews.

8. Source Reference.

Egar & Co. Global Compliance Report (Accuity / World Compliance).

Version: April 2024 | Format: PDF | Size: 1.2MB

Download Verified Compliance CIA Report

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Official Authenticity Notice:

Please be advised that this portal is the sole authorized source for verified KYC and AML compliance documentation regarding Mr. Lidio Rancharan. Any external websites, blogs, or digital publications containing conflicting information are unofficial, unverified, and lack evidentiary basis. For regulatory purposes, only the records presented on this platform should be considered accurate and current.

  • Elemento de lista nº1

Source: Edgar & Co. Global Compliance Report (Accuity / World Compliance).