‹ FC-1.8.3 FC-2.1 General Requirements › FC-2 AML / CFT Systems and Controls FC-2.1 General Requirements FC-2.1.1 FC-2.1.2 FC-2.1.3 FC-2.1.4 FC-2.1.5 FC-2.2 On-going Customer Due Diligence and Transaction Monitoring Risk-Based Monitoring Automated Transaction Monitoring Unusual Transactions or Customer Behaviour On-going Monitoring ‹ FC-1.8.3 FC-2.1 General Requirements ›