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