Enhanced Customer Due Diligence Guideline

Part 1: Enhanced customer due diligence What is enhanced CDD? 15. Customer due diligence (CDD) is a cornerstone of your programme. CDD is the process through which you develop an understanding of your customers and the ML/TF risks they pose to your business. 16. In some higher ML/TF risk circumstances an increased level of CDD is required. ................
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