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6. Customer Due Diligence (CDD)

Effective from 13/7/2023

MAIN ELEMENTS OF A CUSTOMER DUE DILIGENCE PROGRAM

 -Customer Identification;
 -Profiles;
 -Customer Acceptance;
 -Risk rating;
 -Monitoring;
 -Investigation; and
 -Documentation
 

(AML-CFT Law Article 16.1(b); AML-CFT Decision Articles 4.2(b), 4.3, 5-13, 14, 15, 19, 20.1, 22, 24.2-4, 25, 27, 29.2, 30, 31.1, 35.1-2 and 5, 37.1-2, 44.10, 55.1)