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Sayfa 622.What is the content of the CDD measures?
The FATF’s guidance for the banking sector established that “customer due diligence…
Banks should be required to take measures against offenders who wish to launder criminal…
Banks should be required to understand the purpose and intended nature of the business…
scrutiny of transactions undertaken throughout the course of that relationship to…
In case of inconsistency, they should be required to report promptly their suspicions…
Banks should be required to undertake CDD measures in a risk-sensitive manner.…
According to the FATF’s Recommendation 12, banks should be required to apply enhanced…
The FATF advises countries to require financial institutions to maintain, for at…
1.When are banks required to apply CDD measures?
III.Necessity and proportionality of the FATF’s STRs related recommendations
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