This instrument aims to collect comparable data on the Customer Due Diligence (CDD) practices and identification documents used by the financial service providers. CDD as specified in FATF Recommendation 10 is based on four pillars, requiring: 1) identification and verification of customers, 2) identification and verification of beneficial owners, 3) understanding the nature and purpose of transactions, 4) monitoring the clients and their transactions...
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详细
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2022/04/13
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报告
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171607
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1
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2022/05/19
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Disclosed
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Digital ID Assessment Instrument : Financial Sector Module