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CONSUMER DUE DILIGENCE CHECKLIST Deborah Long, September 2007 Email: d long mindspring.com Real estate licensees are trained in the marketing of real estate. They are not trained or licensed to give

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What is consumer due diligence checklist?

Consumer due diligence checklist is a tool used by businesses to assess the risk associated with their customers, particularly in relation to money laundering and terrorist financing.

Who is required to file consumer due diligence checklist?

Businesses, particularly those in the financial sector, are required to file consumer due diligence checklists to ensure compliance with anti-money laundering and counter-terrorist financing regulations.

How to fill out consumer due diligence checklist?

Consumer due diligence checklists are filled out by gathering relevant information about the customer, such as their identity, source of funds, and purpose of the business relationship. The checklist should be completed thoroughly and accurately.

What is the purpose of consumer due diligence checklist?

The purpose of consumer due diligence checklist is to enable businesses to identify and assess the risk associated with their customers. It helps prevent money laundering, terrorist financing, and other illicit activities.

What information must be reported on consumer due diligence checklist?

Information that must be reported on consumer due diligence checklist includes customer's identity, nature of business relationship, source of funds, and risk assessment.

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