The Know Your Customer procedure involves:
It is illegal to disclose the contents of a Suspicious Transaction Report to.
What is the purpose of AML/CFT compliance in banks?
ABC Limited offers construction services to River state. Therefore, ABC Limited is regarded as
Listed below are controls of Customer Due Diligence i. Prevention ii. Detection iii. Correction iv. Direction
In compliance terminology, red-flag means?
A transaction which is beyond a customer’s normal capability & wealth, but which the customer is able to justify with required documents is known as?
A PND advised by the LEAs can be lifted by
A request for CDD exemption by a customer could be allowed
What is the purpose of AML/CFT compliance in banks?
Non-face-to-face customers, FEPs, PEPs are considered as?
Listed below are process of Customer Risk Assessment except?
Customer Due Diligence regarding A transfer instruction from a customer to a third party requires
