These requirements have grow to be the worldwide benchmark for framing Anti Cash Laundering and combating financing of terrorism insurance policies by the regulatory authorities. Compliance with these standards by the banks/financial establishments/NBFCs within the country have grow to be necessary for international financial relationships. The Division of Banking Operations and Development of Reserve Financial institution had issued detailed tips to the banks based mostly on the Suggestions of the Financial Motion Activity Drive and the paper issued on Buyer Due Diligence (CDD) for banks by the Basel Committee on Banking Supervision, with indicative solutions wherever thought-about essential, a duplicate of same is enclosed as per Annex-VI.
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1. Individuals (other than Excessive Net Worth) and entities, whose id and supply of revenue, may be easily identified, and customers in whose accounts the transactions conform to the identified profile, could also be categorised as low threat. Illustrative examples embrace salaried employees and pensioners, folks belonging to decrease financial strata, authorities departments and government owned companies, regulators and statutory bodies, and many others. Additional, Non-Profit Organisations (NPOs)/ Non-Government Organisations (NGOs) promoted by the United Nations or its agencies, and such worldwide/ multilateral organizations of reputation, may even be categorized as low danger customers. 2. Clients who are prone to pose a higher than common risk needs to be categorised as medium or high risk depending on the background, nature and site of activity, country of origin, sources of funds, customer profile, and so forth. Customers requiring very excessive level of monitoring, e.g., these concerned in cash intensive business, Politically Uncovered Individuals (PEPs) of international origin, could, if considered vital, be categorised as high threat.