‹ AML-1.3 Enhanced Customer Due Diligence: General Requirements AML-1.3.2 › AML-1.3.1 Enhanced customer due diligence must be performed on those customers identified as having a higher risk profile, and additional inquiries made or information obtained in respect of those customers. October 2010 ‹ AML-1.3 Enhanced Customer Due Diligence: General Requirements AML-1.3.2 ›