Book traversal links for 3.1.1.3 Applying EDD and other preventive measures
3.1.1.3 Applying EDD and other preventive measures
Effective from 16/6/2021LFIs must apply EDD and other preventive measures to customers determined to be higher-risk, as required by Article 4.2(b) of AML-CFT Decision, or to specified higher-risk customer types, no matter their risk rating, as required by AML-CFT Decision. EDD measures should be designed to mitigate the specific risks identified with particular customers. Examples of EDD measures are offered below in section 3.2.