Is your business an authorised deposit-taking institution (ADI), such as a bank, building society, credit union or similar?
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Core guidance
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Customer identification and verification
- Customer identification (KYC)
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- Customer identification and verification: easy reference guide
- Identifying customers who don’t have conventional forms of ID
- Reliable and independent documentation and electronic data
- High-risk countries, regions and groups
- How to comply with KYC requirements during the COVID-19 pandemic
- Source of funds and source of wealth
- Exceptions to verifying a customer before providing a designated service
- Reliance on customer identification procedures by a third party
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AML/CTF programs
- ML/TF risk assessment
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- Employee training: AML/CTF risk awareness training program
- Enhanced customer due diligence (ECDD)
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- Designated business groups (DBG)
- Suspicious transactions identified by your transaction monitoring system
- Reporting
- Guidance on debanking
- Exemptions and modifications
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- Consequences of not complying
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- Preventing financial crime using a risk-based approach
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