CDD & Tipping-off (FATF 권고안 발췌)

INTERPRETIVE NOTE TO RECOMMENDATION 10(CUSTOMER DUE DILIGENCE) A. CUSTOMER DUE DILIGENCE AND TIPPING-OFF1. If, during the establishment or course of the customer relationship, or when conducting occasional transactions, a financial institution suspects that transactions relate to money laundering or terrorist financing, then the institution should: (a) normally seek to identify and verify the identity of the customer and the beneficial owner, whether permanent or occasional, and irrespective of any exemption or any designated threshold that might otherwise apply; and b) make a suspicio..........

원문링크 : CDD & Tipping-off (FATF 권고안 발췌)