6. Customer Due Diligence (CDD)
Effective from 13/7/2023MAIN ELEMENTS OF A CUSTOMER DUE DILIGENCE PROGRAM
| - | Customer Identification; | |
| - | Profiles; | |
| - | Customer Acceptance; | |
| - | Risk rating; | |
| - | Monitoring; | |
| - | Investigation; and | |
| - | Documentation |
(AML-CFT Law Article 16.1(b); AML-CFT Decision Articles 4.2(b), 4.3, 5-13, 14, 15, 19, 20.1, 22, 24.2-4, 25, 27, 29.2, 30, 31.1, 35.1-2 and 5, 37.1-2, 44.10, 55.1)