AML Measures of obliged entities

Obliged entities are obliged to take preventive and risk-oriented measures to prevent their activities from being misused for money laundering and the financing of terrorism. This is done, among other things, by carrying out risk assessments, formulating policies and procedures, training employees, examining the reliability of customers, the risk-classification of customers, monitoring them on a regular basis, and investigating and reporting suspected money laundering and terrorist financing.

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Business wide risk assessment Policies, controls and procedures Employee training Customer due diligence Risk assessment of contractual obligations and occasional transactions On-going monitoring Investigation and reporting requirements

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