TOP-LEGAL | AML Customer Identification Checklist v2 Template

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An AML Customer Identification Checklist is a compliance tool used by businesses, especially in regulated sectors, to verify the identity of clients and assess the risk of money laundering. It ensures that customer due diligence (CDD) is conducted correctly in line with legal and regulatory obligations.

Keyword :

Corporate Law Anti-money laundering Compliance

Area Of Law :

Corporate Governance Compliance & Regulation Corporate/Company Law

Sector :

Corporate & Business Law

Category :

Private Law

Region :

Europe