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SCL i n i ca Traci u d e l i né G e c tiOFACFR October 2014 EditionOccupational First AiderOFAClinical Practice Guidelines CLINICAL PRACTICE GUIDELINES 2014 Edition ResponderOccupational First mid-October
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What is cl i n i?
CLINI stands for Client Identification and Risk Assessment. It is a form used to gather information about clients and assess the risk they pose.
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Financial institutions and other regulated entities are required to file CLINI for their clients.
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CLINI can be filled out electronically or manually, and it requires providing information about the client's identity, risk profile, and source of funds.
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The purpose of CLINI is to prevent money laundering and terrorist financing by identifying high-risk clients and conducting due diligence on them.
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Information such as the client's name, address, occupation, and source of funds must be reported on CLINI.
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