Simplified Customer Due Diligence
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LIST A: High Risk Jurisdiction List - Isle of Man Government
www.gov.imenhanced customer due diligence. This list provides details of FATF statements or statements made by other relevant international bodies, with respect to inadequate implementation of anti-money laundering ... countries on this list may be subject to simplified due diligence concessions as outlined in Part 6 of the AML/CFT Code 2015. Australia ...
THE MONETARY AUTHORITY OF SINGAPORE
www.mas.gov.sg5. Paragraph 4 of the Notice deals with customer due diligence (“CDD”) measures. This paragraph sets out the standard CDD measures to be applied, of which there are seven principal components ⎯ • Identification of the customer by obtaining certain information pertaining to the customer and, where the customer is not a natural
Wolfsberg Frequently Asked Questions (FAQs) on the ...
www.wolfsberg-principles.comaddition to performing the CDD and enhanced due diligence (EDD) measures in FATF Recommendation 10 for high risk customers. Such additional measures are appropriate because cross-border correspondent banking relationships are seen to be inherently higher risk than domestic correspondent customer relationships.