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6 天之前 · Ongoing CDD (Section 30) Enhanced CDD (Section 32) Simplified CDD (Section 31) The information you collect and verify to complete CDD will depend on the ML/TF/PF risk profile of the customer, with enhanced due diligence (EDD) being applied in higher risk scenarios and simplified due diligence being available in low risk scenarios.

Business registration certificates contain useful CDD information, such as nature of business, address of the business or its branch, etc., and can help ascertain the existence of the business or corporation, and provide an indication that they may be subject to local tax.

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Customer due diligence (CDD) is a process of checks to help identify your client and make sure they are who they say they are. This guide introduces the different levels of CDD and when these need to be carried out.

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Effective CDD policies, procedures, and processes provide the critical framework that enables the bank to comply with regulatory requirements including monitoring for and reporting of suspicious activity. An illustration of this concept is provided in Appendix K (“Customer Risk versus Due Diligence and Suspicious Activity Monitoring”).

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