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KYC/AML QUESTIONNAIRE For Correspondent banks & F.I. As per our Central Bank, Saudi Arabian Monetary Agency (SAME) guidelines / directives and as per our banks internal KYC/ AML guidelines, the following
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How to fill out due diligence of correspondent
How to fill out due diligence of correspondent
01
Gather all necessary information and documentation of the correspondent.
02
Verify the identity of the correspondent and conduct background checks.
03
Assess the risk level associated with the correspondent.
04
Monitor and update the due diligence information regularly.
Who needs due diligence of correspondent?
01
Financial institutions like banks and credit unions.
02
Companies engaging in international trade and transactions.
03
Government agencies involved in regulatory compliance.
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What is due diligence of correspondent?
Due diligence of correspondent is the process of investigating and verifying the identity and legitimacy of a correspondent before conducting business with them.
Who is required to file due diligence of correspondent?
Financial institutions and other entities engaging in correspondent banking are required to file due diligence of correspondent.
How to fill out due diligence of correspondent?
Due diligence of correspondent forms typically require information such as name, address, ownership structure, and other details about the correspondent.
What is the purpose of due diligence of correspondent?
The purpose of due diligence of correspondent is to mitigate risks such as money laundering, terrorist financing, and other illegal activities in the banking system.
What information must be reported on due diligence of correspondent?
Information such as correspondent's identity, ownership, financial stability, and compliance with regulations must be reported on due diligence of correspondent.
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