Without
enhanced due diligence requirements in place Canadian companies face a high risk of causing or contributing to human rights abuses.
Not exact matches
«The main
requirements are for
due diligence (and
enhanced due diligence in higher - risk matters) before acting in the transaction and to report suspicious activity, via a money - laundering reporting officer, to the U.K. Financial Intelligence Unit before proceeding with the transaction.
The
requirement relating to undertaking
enhanced due diligence of Politically Exposes Persons (PEPs) has also been extended to include domestic PEPs.
Customer
Due Diligence (CDD) reports — The result of thorough interrogations performed against a comprehensive range of public domain information sources (recognising that a single source isn't sufficient), employing human investigatory abilities to deliver a written CDD report on a target subject in any language.
Enhanced Due Diligence (EDD) reports — Specialist investigation delivers a highly detailed and customised
Enhanced Due Diligence (EDD) report with reference to clients»
requirements and direction, and specific focus on red flags identified at the CDD level.
In the event, payment towards insurance premium is remitted through a bank account opened in the name of a third party (i.e. not being in your name), you agree and acknowledge that Our Company can undertake
enhanced due diligence measures (including any documentation), to satisfy itself relating to customer
due diligence requirements.