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