Emtract Ingest
API
EN
EN
DE
Dashboard
Regulations
Crawlers
Attributes
Topics
Home
/
Regulations
/
Anti-Money Laundering Regulation
/
Edit measure
Edit measure
Title (English)
Title (German)
Obligations
Maintain internal AML/CFT policies and controls
Perform and document a business-wide risk assessment
Appoint and resource compliance functions
Train and assess relevant personnel
Apply customer due diligence
Record customer due-diligence decisions and supporting evidence
Report suspicious activity to the FIU
Refrain from suspicious transactions pending FIU instructions
Report beneficial-ownership discrepancies
Maintain and report beneficial-ownership information
Apply group-wide AML/CFT requirements
Control and document outsourcing
Retain AML/CFT records
Avoid anonymous instruments and bearer shares
Observe the large-cash payment limit
Description (English)
Collect identity and ownership information, verify it using reliable sources or electronic identification, screen sanctions and PEP status, and monitor transactions.
Description (German)
Identitäts- und Eigentumsinformationen erheben, anhand zuverlässiger Quellen oder elektronischer Identifizierung überprüfen, Sanktionen und PEP-Status prüfen und Transaktionen überwachen.
Due date
Cancel
Delete this measure
Emtract Ingest