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An AML/CTF program must include KYC procedures to collect and verify a customer’s identity.
AML/CTF programs must document processes to identify and verify customers, and document when and how this is done.
Identifying the beneficial owner of a customer is an important part of applicable customer identification procedures.
An AML/CTF program must include processes to identify politically exposed persons (PEPs) and procedures to mitigate associated ML/TF risks.
Find out how you can identify your customers and verify that they are who they claim to be.