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Ed edrsProcedures Manual (Registration & Certification)reversion 5.3Su(02.03.2022)BEAM Plus Procedures Manual (Registration & Certification) V5.3DOCUMENT CONTROL Release Notice BEAM Plus (New Buildings,

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How to fill out enhanced due diligence procedures

01

Obtain detailed information about the customer or business entity, including name, address, contact details, and nature of business.

02

Conduct thorough background checks on the customer or business entity, including verifying identification documents.

03

Assess the risk level associated with the customer or business entity and their transactions.

04

Monitor and review the customer's or business entity's activities on an ongoing basis to ensure compliance with enhanced due diligence procedures.

05

Keep detailed records of all information and steps taken during the enhanced due diligence process.

Who needs enhanced due diligence procedures?

01

Financial institutions, such as banks and money service businesses, are required to conduct enhanced due diligence procedures on high-risk customers or transactions.

02

Other businesses that may need to perform enhanced due diligence include those involved in real estate transactions, gambling establishments, and precious metal dealers.

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What is enhanced due diligence procedures?

Enhanced due diligence procedures are extra steps and measures taken to gather more information about a customer before establishing a business relationship or conducting a transaction.

Who is required to file enhanced due diligence procedures?

Financial institutions, banks, and other regulated entities are required to file enhanced due diligence procedures.

How to fill out enhanced due diligence procedures?

Enhanced due diligence procedures can be filled out by collecting additional documentation, conducting more thorough background checks, and verifying the source of funds.

What is the purpose of enhanced due diligence procedures?

The purpose of enhanced due diligence procedures is to mitigate risks associated with money laundering, terrorist financing, and other illegal activities.

What information must be reported on enhanced due diligence procedures?

Information such as the customer's identity, source of funds, business activities, and beneficial ownership must be reported on enhanced due diligence procedures.

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