3.3. Customer Due Diligence
Effective from 31/10/2022- 3.3.1. General CDD Measures
- 3.3.1.1. Customer Identification and Verification
- 3.3.1.2. Beneficial Owner Identification and Verification
- 3.3.1.3. Understanding the Nature of the Customer’s Business and the Nature and Purpose of the Business Relationship
- 3.3.1.4. Ongoing Monitoring
- 3.3.1.5. Non-Face-to-Face Relationships
- 3.3.1.6. Name Screening
- 3.3.1.7. Customer Rejection and Exit
- 3.3.2. Specific CDD Measures for Insurers
- 3.3.3. Simplified Due Diligence for Lower-Risk Scenarios
- 3.3.4. Enhanced Due Diligence for Higher-Risk Scenarios
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