Illustrative Customer Due Diligence Templates Page 21
ADVERTISEMENT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25EP 200 IG 2
Section 5: Recommendation
Additional approvals may be needed for higher-risk factors.
Business relationship
Establish
Maintain
Decline
Terminate
“Terminate” action should be discussed with the MLRO to decide appropriate further action.
Assessed by:
Signature: _____________________________
Date:
_____________________________
Name: _______________________________
Position: ____________________________
Approved by:
Signature: _____________________________
Date:
_____________________________
Name: _______________________________
Position: ____________________________
21
ADVERTISEMENT
0 votes
Related Articles
Related forms
Related Categories
Parent category: Education