Non-face-to-face customers, FEPs, PEPs are considered as?
A request for CDD exemption by a customer could be allowed
_____ is the transfer and export of nuclear, chemical or biological weapons; their means of delivery and related materials. This could include, inter alia, technology, goods, software, services or expertise
Customer Due Diligence regarding A transfer instruction from a customer to a third party requires
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
In compliance terminology, red-flag means?
Listed below are process of Customer Risk Assessment except?
A PND advised by the LEAs can be lifted by
The Know Your Customer procedure involves:
What is the purpose of AML/CFT compliance in banks?
It is illegal to disclose the contents of a Suspicious Transaction Report to
A transaction which is beyond a customer’s normal capability & wealth is known as?