Financial Intelligence Unit of Trinidad & Tobago Crossword

Maintenance of documents relating to all transactions and the identity of the customer (6,7)
Proof of Finances (6,2,5)
This individual can be a senior judicial or military official (acronym)
How many years must customer and transaction records be kept? (3)
Obtaining details of a customer's identity is otherwise known as (8,3,9)
To ensure that staff is capable of detecting suspicious transactions and activities, an entity must ensure this on going (8)
Due Diligence applied to existing customers is known as (13)
Document which include AML/CFT policies, procedures and controls (10, 9)
Individual within an organisation that ensures conformity with the AML/CFT Laws and Regulations (10,7)
Categorising customers according to the level of ML/FT threats they may pose (4,10)
Due Diligence conducted on high risk customers (8)
A reference from this customer's foreign bank must be obtained (3,8)
Time limit to report possession of terrorist funds to the FIU (11)
Disclosure to any other person information on any matter which is likely to prejudice an investigation (7, 3)
Stage 1 of Money Laundering (9)
A signal that something seems sketchy about a customer or a transaction (3,4)
Formerly known as the United Nations Security Council Resolution 1267
Conducted to test implementation of your AML/CFT policies and procedures (8,5)