Enhanced CDD (ECDD)
•
FIs and DNFBPs must pay particular attention to
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Customers with unusual or complex business activities,
large transactions or ownership structures, including
activities with unusual patterns of transactions and those
with no apparent or visible economic value
•
Persons in high risk jurisdictions (such as those in civil war,
with prevalent murder, drug trafficking, kidnapping,
abduction, corruption and other heinous criminal activities,
etc.)
