PK NBP Enhanced Due Diligence (EDD) 2018-2025 free printable template
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DateENHANCED DUE DILIGENCE FORM(EDD)Apr 13, 20181)Account Opening Date 3)Branch Code2) Branch Name 4)Region5) Account Number6)CIF NO7) Title of Account 08) CNIC / Registration Numbered To Bank9)10)
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How to fill out PK NBP Enhanced Due Diligence (EDD)
01
Begin by gathering all necessary documentation related to the client or business.
02
Complete the client identification section with accurate personal or company details.
03
Conduct a risk assessment by evaluating the client's profile, including their industry and geographical location.
04
Provide detailed information on the source of funds and wealth for the client.
05
Include any relevant financial statements or transaction histories.
06
Check for any political exposure or adverse information related to the client.
07
Review and document the purpose of the business relationship.
08
Ensure that all information is verified and supported by appropriate evidence.
09
Sign and date the EDD form, confirming the accuracy of the information provided.
10
Submit the completed EDD form to the relevant compliance department for review.
Who needs PK NBP Enhanced Due Diligence (EDD)?
01
Financial institutions and banks handling high-risk clients.
02
Businesses in sectors prone to money laundering or financing of terrorism.
03
Companies engaging in complex or international transactions.
04
Entities required to comply with regulatory frameworks related to anti-money laundering (AML) and counter-terrorism financing (CTF).
05
Professionals providing services to high-net-worth individuals or politically exposed persons (PEPs).
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What is PK NBP Enhanced Due Diligence (EDD)?
PK NBP Enhanced Due Diligence (EDD) is a comprehensive process undertaken by financial institutions to assess the risks associated with clients who present a higher risk of involvement in money laundering or terrorist financing activities. It involves obtaining additional information about customers and their transactions.
Who is required to file PK NBP Enhanced Due Diligence (EDD)?
Financial institutions, including banks, insurance companies, and other entities involved in financial services, are required to conduct PK NBP Enhanced Due Diligence (EDD) for customers deemed to be high risk based on various factors, including geography, nature of business, and transaction patterns.
How to fill out PK NBP Enhanced Due Diligence (EDD)?
To fill out PK NBP Enhanced Due Diligence (EDD), institutions should gather extensive information about the customer including identification details, nature of business, ownership structure, source of funds, and any relevant supporting documents. The completed form should reflect all the due diligence activities undertaken.
What is the purpose of PK NBP Enhanced Due Diligence (EDD)?
The purpose of PK NBP Enhanced Due Diligence (EDD) is to identify, assess, and mitigate the risks of money laundering and terrorist financing. By implementing enhanced due diligence, institutions aim to ensure compliance with legal requirements and protect the integrity of the financial system.
What information must be reported on PK NBP Enhanced Due Diligence (EDD)?
The information that must be reported on PK NBP Enhanced Due Diligence (EDD) includes customer identification details, description of the business relationship, purpose of transactions, source of funds, and any unusual patterns or transactions that may raise suspicion.
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