Example: tourism industry
Search results with tag "Simplified due diligence"
LIST A: High Risk Jurisdiction List - Isle of Man Government
www.gov.imcountries on this list may be subject to simplified due diligence concessions as outlined in Part 6 of the AML/CFT Code 2015. Australia Jersey Austria Liechtenstein Belgium Luxembourg Bermuda Malta British Virgin Islands Mauritius Canada Monaco Cayman Islands Netherlands Cyprus New Zealand Denmark Norway Finland Portugal France Singapore
Anti-money laundering and terrorist financing measures and ...
www.fatf-gafi.orgindependent source of information, or simplified due diligence measures. It specifically looks at measures adopted recently by a number of countries to accommodate the specific needs of undocumented migrants and refugees (III). Finally, the paper focuses on …