What called under FATF guidelines companies have a duty of care?A. - ProProfs Discuss
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What called under FATF guidelines companies have a duty of care?
A. Know Your Customer
B. Monitor Customers manually
C. Customer Due care
D. Customer Due Diligence

This question is part of RDI: Anti Money Laundering Quiz
Asked by Royaldevelopment, Last updated: Aug 07, 2020

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royaldevelopment

Royaldevelopment

Answered Mar 31, 2018

Know Your Customer

Customer Due Diligence is the responsibility of the company to verify and monitor all customers transactions to ensure they are not acting in an unlawful way - it is up to every memeber of boylesports to be vigilent for this
 

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