Book traversal links for Chapter 16: AML/CFT Compliance ‹ D. Anti-Money Laundering Compliance Standards Up Definitions › Chapter 16: AML/CFT ComplianceC 33/2018 STA Definitions Introduction 16.1 AML/CFT Program 16.2 ML/FT Risk Assessment 16.3 AML/CFT policies and procedures 16.4 Appointment of the Compliance Officer 16.5 Appointment of the Alternate Compliance Officer 16.6 Continuous Professional Development Programs (CPD) 16.7 Know Your Customer (KYC) Process 16.8 Customer Identification (CID) Process for Natural Persons 16.9 Customer Due Diligence (CDD) for Natural Persons 16.10 Enhanced Due Diligence (EDD) Process for Natural Persons 16.11 CDD and EDD for Legal Persons and Legal Arrangements 16.12 Transactions by Non-Profit Organisations 16.13 Politically Exposed Persons (PEP) Checks 16.14 Designated Non-Financial Businesses and Professions (DNFBPs) 16.15 Dealers in Precious Metals and Stones (DPMS) 16.16 Additional Provisions on CID, CDD and EDD 16.17 Special Requirements When Conducting Money Transfers: Requirements for Ordering Institutions 16.18 Special Requirements When Conducting Money Transfers: Requirements for Intermediary Licensed Persons 16.19 Special Requirements When Conducting Money Transfers: Requirements for Beneficiary Licensed Persons 16.20 Third Party Transactions 16.21 Customs Declaration Forms (CDF) 16.22 Recruitment and Know Your Employee (KYE) Process 16.23 AML Training 16.24 Transaction Monitoring 16.25 Sanctions Screening 16.26 Suspicious Transaction Reporting 16.27 Tipping Off 16.28 Employee Behaviour 16.29 Record Retention 16.30 Bi-Annual Compliance Report 16.31 Independent Audit/Agreed-Upon Procedures on AML/CFT Compliance Function 16.32 Uploading of Remittance Data and Responding to Central Bank Queries 16.33 Role of the Compliance Committee 16.34 Scope of the Standards 16.35 Relationship with Other Documents3 Book traversal links for Chapter 16: AML/CFT Compliance ‹ D. Anti-Money Laundering Compliance Standards Up Definitions › 4132