Search pages, customers and actions
Iran — FATF high-risk / monitored jurisdiction exposure
Import / Export Trader — Cash-intensive / high-risk occupation category
Individual — Natural person — base weighting applies
Trade Finance, FX / Treasury + — Cross-border / high-risk product mix
67 txns / 30d — Elevated velocity vs. declared profile
Not PEP — No political exposure identified
Sri Lanka — Non-resident relationship — enhanced monitoring