Customer due diligence is the process of identifying your customer and remove an anonymity around customer profile. It is performed on the customer to ensure that they are properly risk assessed before being on-boarded. It help us to understand the customer profile and this need to kept updated periodically basis either risk events or due to periodic review of the profile
HM Treasury Publishes Updated Version of Asset Freeze Sanctions List
HM Treasury modified its Consolidated List of Financial Sanctions Targets in the United Kingdom, which contains the names of designated...