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AML Questionnaire.pdf

CityQuestionnaire.pdf
Preview of AML Questionnaire
🔗 Source: cityforex.com
📊 Size: 319 KB
📄 Pages: 10 pages
⬇️ Downloads: 164

Summary

CITY FOREIGN EXCHANGE LIMITED requires clients to fill out an AML/CTF questionnaire as part of the on-boarding process, which includes providing information on the client's institution, ownership, and AML/CTF policies and procedures. The client must submit various documents, including a valid regulatory license, commercial license, and audited financials. The questionnaire is divided into sections, including primary information, license information, ownership information, AML/CTF compliance actions, and information on AML/CTF policies, procedures, and practices. The client must also provide information on their risk-based assessment of customers, procedures for establishing customer records, and policies on relationships with Politically Exposed Persons (PEPs) and shell companies.

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Description

CITY FOREIGN EXCHANGE LIMITED requires clients to fill out an AML/CTF questionnaire as part of the on-boarding process, which includes providing information on...

Technical Information

  • File Format: PDF
  • File Size: 319 KB
  • Pages: 10
  • Language: EN
  • Total Downloads: 164
  • Last Updated: 1 week ago

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