Foreign exchange: the money-laundering typologies a scenario should reach

2 of the 50 typologies in the dictionary apply to foreign exchange. On the coverage chart this is the column FXC; each typology below is one sector in it.

This channel settles in real time or the same day, so sanctions screening reaches it only if it runs before the payment is released; a daily or later screen on it is flagged "screened in batch". Offered by default for: money transmitter or payments company and remittance provider.