Anti-Money Laundering and Terrorist Financing According to The Central Bank
25.00 KWD
25.0
KWD
25.00 KWD
| Responsible | Etatwir Admin |
|---|---|
| Last Update | 05/11/2023 |
| Duration | 1 hour 58 minutes |
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Free Preview
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Introduction
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An Introduction to Anti-Money Laundering and Terrorist Financing
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Due Diligence Requirements
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Identifying and Assessing Risks Associated with Money laundering and Terrorist Financing
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Policy on Anti-Money Laundering and Terrorist Financing
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The Applied Work Procedures, Regulations, and Internal Control
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Client Identification Requirements
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Care Measures Required Towards Clients
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Identifying the Actual Beneficiary
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Financial Action Task Force FATF 2022 Recommendations
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The Relations with Correspondents Abroad
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Suspicious Operations and Record Keeping
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The Requirements of Record Keeping
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The Requirements of Anti-Terrorist
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Compliance Officer with AML/CFT Requirements
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Other Requirements
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