AML/CFT MEASURES
THE MEASURES
- LEGAL ENTITY IDENTIFICATION AND VERIFICATION
- PURPOSES, SOURCES AND MONITORING
- DUE DILIGENCE PROCEDURES
- SIMPLIFIED CUSTOMER DUE DILIGENCE
- ENHANCED CUSTOMER DUE DILIGENCE
- RELIANCE ON THIRD PARTIES
- THE MONEY LAUNDERING REPORTING OFFICER
- OUTSOURCING
- AML TRAINING
- RECORD KEEPING PROCEDURES
- AML/CFT SANCTIONS