Financial Intelligence Unit Crossword

Individual who ensures conformity with the AML/CFT Laws and Regulations
First stage of Money Laundering
Document which includes policies, procedures and controls
Due diligence conducted for high risk customers
Proof of cash
Due diligence applied to existing customers is
How many years must records be kept for
Verification of customer identity is otherwise known as
This individual is a senior judicial or military official. Who is he
Disclosing to any other person information on any matter which is likely to prejudice an investigation
Categorising customers according to the threat to ML or FT they pose
Time limit to report possession of terrorist funds to the FIU
Signal that some this sketchy about a customer or transaction
Maintenance of documents relating to all transactions and the identity of the customer
In order for staff to become capable of detecting suspicious transaction, an entity must ensure this is ongoing
A reference from this customer's foreign bank must be obtained