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Electronic Disease Notification EDEN Tuberculosis Followup Guide This guidance document is intended for EDEN users who use the TB followup module in EDEN. The guide is designed to train EDEN users

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What is edn tb follow-up guide?

The edn tb follow-up guide is a document that provides instructions and information on how to complete the Enhanced Due Diligence (EDN) process for high-risk transactions or customers.

Who is required to file edn tb follow-up guide?

Financial institutions and designated non-financial businesses and professions (DNFBPs) are required to file the edn tb follow-up guide.

How to fill out edn tb follow-up guide?

To fill out the edn tb follow-up guide, the reporting entity must provide detailed information on the high-risk transaction or customer, including the source of funds, purpose of the transaction, and any other relevant information.

What is the purpose of edn tb follow-up guide?

The purpose of the edn tb follow-up guide is to ensure that reporting entities conduct enhanced due diligence on high-risk transactions or customers to mitigate the risk of money laundering and terrorist financing.

What information must be reported on edn tb follow-up guide?

The edn tb follow-up guide must include information on the identification and verification of the customer, the nature and purpose of the business relationship, and the source of funds or wealth involved in the transaction.

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