Book traversal links for Part III: Guidance for LFIs ‹ 5 Penalties Up 1 Understanding Risks › Part III: Guidance for LFIs Effective from 15/8/2021 1 Understanding Risks 2 Mitigating Risks 2.1 Risk-Based Approach 2.2 Customer Due Diligence and Enhanced Due Diligence 2.3 Transaction Monitoring and STR Reporting 2.4 Governance and Training Book traversal links for Part III: Guidance for LFIs ‹ 5 Penalties Up 1 Understanding Risks › 627