كتاب روابط اجتياز لـ Form Number (5)
Form Number (5)
يسري تنفيذه من تاريخ 30/4/2020
External Audit Report |
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Procedures | FINDING | Effectiveness From (1-5) |
Risk-Based Approach ("RBA") |
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Customer Due Diligence - CDD |
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Suspicious Transaction reports |
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Record Keeping |
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Training |
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AML Officer , Compliance Officer |
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Ongoing monitoring |
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Enhanced Due Diligence ("EDD") |
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ETC…. |
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