Customer Due Diligence means a process which involves establishing the identity of a client, the identity of the client’s beneficial owners in respect of legal persons and monitoring all transactions of the client against the client’s profile;
Customer Due Diligence. (CDD) means "Client Due Diligence" as defined under rule 9 of the Rules and the amendments thereto.
Customer Due Diligence means the measures prescribed by the Money Laundering Regulations 2007 or any other Applicable Law;
Examples of Customer Due Diligence in a sentence
Applying for the Card and Customer Due Diligence The Card is only available for those who are aged twenty one (21) years and above, who are Malaysian citizens or Malaysian permanent residents or foreigners legitimately residing or gainfully employed pursuant to a valid working visa and with a valid mailing address in Malaysia.
The Boost Beyond Card comes with a Card Limit approved by us for you and is subject to the requisite Customer Due Diligence (CDD) and Know-Your-Customer (KYC) verification and approval by us.
More Definitions of Customer Due Diligence
Customer Due Diligence or “CDD” means.-
Customer Due Diligence the process we are required to go through to verify the identity of our Customers;
Customer Due Diligence means the steps which a financial services business is required to carry out pursuant to regulation 4(3),
Customer Due Diligence means personal documentation supplied by you to us to confirm your name and current address, in order to meet our regulatory requirements.
Customer Due Diligence. (CDD) means identifying and verifying the customer and the beneficial owner.
Customer Due Diligence means Know Your Customer Checks, checks required under AML Laws and checks to ensure compliance with applicable Sanctions Regimes.
Customer Due Diligence means the steps which a specified business is required to carry out pursuant to paragraph 4(3),