Ongoing Customer Verification Crossword

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Across
  1. 5. What transactions are required to be reported to FIU.
  2. 9. New Zealand government agency responsible for financial regulation.
  3. 10. When did the AML CFT Act come into force?
  4. 11. Organisation that regulates people’s activity, encourages compliance and enforces the law for Money Laundering.
  5. 12. What other CDD information would you collect for CDD along with the ID.
  6. 14. ASB CEO
  7. 18. Level of Diligence that requires extra documentation/information.
  8. 20. Legal way to hold & protect your assets.
  9. 21. What does S in SCDD stand for in AML?
  10. 23. KYC Stands for?
Down
  1. 1. Complete A_ S_ Bank.
  2. 2. Type of money laundering that involves breaking up large transactions into smaller ones to avoid detection.
  3. 3. Someone who transfers or moves illegally acquired money on behalf of someone else.
  4. 4. Preferred COVID-19 vaccine for use in New Zealand.
  5. 6. Relates to the origin of your entire body of assets.
  6. 7. Common Identification where secondary ID is not required.
  7. 8. Process of concealing the source of money obtained by illicit means.
  8. 13. Foreign Account Tax and Compliance Act.
  9. 15. Regularly reviewing customer information and account monitoring.
  10. 16. Which customers are subject to enhanced due diligence?
  11. 17. Central bank of New Zealand
  12. 19. Central, national agency responsible for receiving, (and as permitted, requesting), analyzing and disseminating to the competent authorities, disclosures of financial information: (i) concerning suspected proceeds of crime and potential.
  13. 22. New name for the ASB Intranet?