AML-CFT- Customer Due Diligence - Recommendations 10 & 23 - page 12

Risk-Based Approach: Identification of

Risk – High Risk

•

HIGH RISK:

Where a customer is determined to be high

risk the entity must perform Enhanced Customer Due

Diligence (ECDD)

SEO Version

Warning.

You are currently viewing the SEO version of !text.
It has a number of design and functionality limitations.

We recommend viewing the Flash version or the basic HTML version of this publication.

1...,2,3,4,5,6,7,8,9,10,11 13,14,15,16,17,18,19,20,21,22,...23