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The exploitation of KYC requirements to induce financial institutions to impose these consequences on disfavoured individuals or businesses has provided opportunities for abuse by e.g. politicians, criminals and activists. Financial institutions remove banking services from clients who fail KYC requirements or pose other forms of AML/CFT risks, such as threats to reputation, PayID casino online security measures to ensure compliance with AML/CFT legal requirements. Customers who face the highest risk of closure include the poor and minorities, the elderly, charities, and small businesses that make large cash deposits or engage in activities in developing economies. The intergovernmental Financial Action Task Force (FATF) identified a series of social problems which have emerged due to de-banking as a result of compliance by financial institutions with AML/CFT obligations. For both existing and new customers, these costs of meeting AML/CFT obligations regularly outweigh the potential benefits for the financial institution.