AML/CTF Amendment Act 2024 -Exposure Rules – Initial CDD – Legal or official documentation
AML/CTF Amendment Act 2024 -Exposure Rules – Initial CDD – Legal or official documentation “Modernisation & Simplification” (cough). Draft Rule 27 – Additional matters for initial customer due diligence – will require a reporting entity “to establish on reasonable grounds the following”: “For any customer other than an individual acting on their own behalf or […]