Example: stock market
Chapter 2 Due Diligence Monitoring And Verifying The
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Tool 6: Know your donor Know your donor - key questions
assets.publishing.service.gov.ukChapter 2: Due diligence, monitoring and verifying the end use of charitable funds Tool 6: Know your donor What trustees should do if they are suspicious • If due diligence checks reveal evidence of crime, trustees must report the matter …
'KNOW YOUR CUSTOMER' (KYC) POLICY AS PER ANTI MONEY ...
www.iiflwealth.com(iii) Monitoring of Transactions/ On-going Due Diligence; and (iv) Risk Management. 3. For the purpose of the KYC policy: a) “Beneficial Owner” refers to the natural person(s) who ultimately owns or controls a customer and/ or the natural person on whose behalf a transaction is being conducted. It also includes