ES-1.12.2
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.
Amended: January 2007