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