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MATS PROCEDURES: PROCEDURE FOR THE MANAGEMENT OF WHOLESALE, INTERCONNECT OR, GENERATOR AND SAMPLE (WIGS) AMIS PREPARED FOR:ElectricityPREPARED BY:Retail Markets and MeteringDOCUMENT NO:MT RT1700v004.0
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What is msats procedures - wigs?
MSATS procedures - WIGs refer to the Minimum Standards for Anti-Money Laundering and Counter-Terrorist Financing Procedures for Wholesale Insurance Group.
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Insurance companies that fall under the category of Wholesale Insurance Groups are required to file MSATS procedures - WIGs.
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MSATS procedures - WIGs can be filled out electronically through the designated portal provided by the regulatory body.
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The MSATS procedures - WIGs require reporting on customer due diligence, risk assessment, ongoing monitoring, and reporting of suspicious transactions.
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