Section 9 High-Risk Countries
Article (22)
- Financial Institutions and DNFBPs shall implement enhanced CDD measures based on the level of risk that might arise from business relationships and Transactions with natural or legal persons from high-risk countries.
- Financial Institutions and DNFBPs shall implement CDD measures as defined by the Committee regarding High Risk Countries.
- Financial Institutions and DNFBPs shall implement enhanced CDD measures based on the level of risk that might arise from business relationships and Transactions with natural or legal persons from high-risk countries.