عنوان فارسی مقاله: پول شویی
عنوان انگلیسی مقاله:
فهرست مطالب
MONEY LAUNDERING
WHAT IS MONEY LAUNDERING?
STAGES OF MONEY LAUNDERING
PLACEMENT
LAYERING
INTEGRATION
The Legal framework
PROCEEDS OF CRIME ACT (POCA)
The Gatekeepers
Some Regulatory Requirements of Businesses within the Regulated Sector
Penalties for Money Laundering and Terrorism financing
‘Know Your Customers’
Identification and Verification
Enhanced Due Diligence
Enhanced Due Diligence
Politically Exposed Persons
New Kidz on the Block
بخشی از مقاله
Enhanced Due Diligence
Regulation 7A(4) of the MLPR requires that,
where a business relationship or one-off
transaction is determined to be high-risk, a
business in the regulated sector shall carry out
enhanced due diligence measures which includes
but is not limited to the following:
1. Obtain senior management approval to
commence or continue the business
relationship or one off transaction.
کلمات کلیدی:
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