ES-1.12.2
Past version: Effective up to 30 Jun 2007
To view other versions open the versions tab on the right
The Module contains detailed requirements relating to:
(a) customer identification;
(b) reporting;
(c) staff awareness and training;
(d) the appointment of a money laundering reporting officer;
(e) compliance monitoring;
(f) record-keeping arrangements;
(g) segregation of duties;
(h) special measures for non-cooperative countries; and
(i) contact with relevant authorities.