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Guardianship is the custody of minor children that is not exercised by the parents, but by someone else: the guardian.
Identifying related to perform such controls for effective transaction monitoring analysts to enable suspicious activity reports statements regarding opening of the correspondent banking relationships should not.
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It is informed by experiences from bank regulators and commercial banks.
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The careful monitoring and governance of cross-border data flows including to and from.
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The nature and the extent of the CDD measures depends on the risks involved, including the type of customer, the nature of the relationship, the product or the transaction.
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Assessments and CDD will be set out in MAS' upcoming Guidance Paper on.
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Likewise, going monitoring should verify that existing customers are not entered into these same lists.
Commissioner Banks should perform price checks, particularly where market prices areavailable, minimally on a sampling basis.
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Requirement to cease transactions, customer relationships etc.
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Due diligence will need to be conducted at an enhanced level, both for customers opening new accounts and in monitoring transactions.
What are the required elements of the programmes?
Sample testing against key control indicators and control sample testing thresholds.
CFT controls to independent audits to assess their effectiveness.
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Section II describes what types of information should be collected and verified for natural persons seeking to open accounts.
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CFT and that outsourcing these areas constitutes material outsourcing.
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Broaden the range of ML predicate offences to include human trafficking comprehensively, so as to ensure that the scope of the predicate offences for STR reporting is sufficient.
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Banks should determine the credibility of allegations on the basis of the quality and independence of he source data and the persistence of reporting of these allegations, among others.
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