AML COMPLIANCE

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Across
  1. 1. Cash ____ Business Field Value 146 H CIB
  2. 5. ROLA AML/CFT training to be completed by 30th of which month each fiscal
  3. 6. Trade Related Cross Border Transaction in High Risk Countries Field Value
  4. 8. due dilligents will be adopted in cases where information, checks and controls exist elsewhere on the identity of the customer e.g. in national systems.
Down
  1. 1. Legitimize wealth derived from criminal activity.
  2. 2. the process of disguising the proceeds of crime and moving value through the use of trade transactions in an attempt to legitimise their illicit origins or finance their activities.
  3. 3. Field Value 130-H-Prof
  4. 4. principle forms part of the Proceeds of Crime Act and the Anti-Terrorism Act and is an obligation that continues throughout the life of a relationship with a customer.
  5. 6. Politicall Exposed Person(Foreign)Field Value
  6. 7. Financial Intelligence Unit Abbr