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Form Number (5)

يسري تنفيذه من تاريخ 30/4/2020

 

External Audit Report

 

Procedures

FINDING

Effectiveness From (1-5)

Risk-Based Approach ("RBA")

 

 

Customer Due Diligence - CDD

 

 

Suspicious Transaction reports

 

 

Record Keeping

 

 

Training

 

 

AML Officer , Compliance Officer

 

 

Ongoing monitoring

 

 

Enhanced Due Diligence ("EDD")

 

 

ETC….