Across
- 2. updating records
- 3. Gift for favour
- 4. Training portal
- 6. PEP
- 9. conforming to aml rules
- 13. bribery and corruption policy
- 14. AML stage
- 16. Source of funds document
Down
- 1. Unique number
- 2. Non compliant
- 5. Risk profile of a car dealership
- 7. Placement, layering, integration
- 8. limited ability to deposit without declaration
- 9. FATF sanctioned
- 10. High risk country
- 11. Know your customer
- 12. Foreign account tax compliant act
- 15. Enhanced information gathering