Book traversal links for 3.4. Preventive Measures for LFIs Providing Services to other Payment Sector Participants ‹ 3.3.3. Wire Transfers Requirements Up 3.4.1. Customer Due Diligence, Enhanced Due Diligence and Ongoing Monitoring › 3.4. Preventive Measures for LFIs Providing Services to other Payment Sector Participants Effective from 1/8/2022 3.4.1. Customer Due Diligence, Enhanced Due Diligence and Ongoing Monitoring 3.4.2. Correspondent Due Diligence Book traversal links for 3.4. Preventive Measures for LFIs Providing Services to other Payment Sector Participants ‹ 3.3.3. Wire Transfers Requirements Up 3.4.1. Customer Due Diligence, Enhanced Due Diligence and Ongoing Monitoring › 4398