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3.1.1.3 Applying EDD and other preventive measures

يسري تنفيذه من تاريخ 16/6/2021

LFIs 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.