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DUE DILIGENCE QUESTIONNAIREANNEX 3 DUE DILIGENCE QUESTIONNAIRE TO BE ANSWERED BY THIRD PARTY This questionnaire must be completed and signed by the compliance officer or the legal representative of
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How to fill out annex 3 due diligence
How to fill out annex 3 due diligence
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Who needs annex 3 due diligence?
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Any individual or entity involved in a business transaction that requires due diligence procedures to be followed.
02
This can include companies, organizations, and individuals engaging in activities such as mergers and acquisitions, investments, partnership agreements, etc.
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What is annex 3 due diligence?
Annex 3 due diligence is a process where individuals or entities assess the risks associated with conducting business transactions with high-risk customers or counterparties.
Who is required to file annex 3 due diligence?
Entities or individuals engaging in business transactions with high-risk customers or counterparties are required to file annex 3 due diligence.
How to fill out annex 3 due diligence?
Annex 3 due diligence is filled out by providing information on the high-risk customer or counterparty, assessing the associated risks, and implementing appropriate risk mitigation measures.
What is the purpose of annex 3 due diligence?
The purpose of annex 3 due diligence is to prevent money laundering, terrorist financing, fraud, and other financial crimes by identifying and mitigating risks associated with high-risk customers or counterparties.
What information must be reported on annex 3 due diligence?
Information reported on annex 3 due diligence includes details of the high-risk customer or counterparty, risk assessment findings, and measures taken to mitigate identified risks.
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