Statements (25)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Due Diligence Process
|
| gptkbp:appliesTo |
High-risk customers
Complex business structures Politically Exposed Persons Unusual transactions |
| https://www.w3.org/2000/01/rdf-schema#label |
Enhanced Due Diligence
|
| gptkbp:includes |
Ongoing monitoring
Enhanced scrutiny of transactions Senior management approval Source of funds verification Source of wealth verification |
| gptkbp:purpose |
Mitigate money laundering risk
Mitigate terrorist financing risk |
| gptkbp:relatedTo |
gptkb:Anti-Money_Laundering
gptkb:Know_Your_Customer gptkb:Customer_Due_Diligence |
| gptkbp:requires |
gptkb:Financial_Action_Task_Force_recommendations
Anti-Money Laundering regulations |
| gptkbp:usedBy |
gptkb:Banks
Financial institutions Casinos Law firms Real estate companies |
| gptkbp:bfsParent |
gptkb:Customer_Due_Diligence
|
| gptkbp:bfsLayer |
6
|