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FC-7.1.3

Insurance licenseesG must apply enhanced due diligence measures to business relationships and transactions with natural and legal persons, and financial institutions, from countries where such measures are called for by the FATF. The type of enhanced due diligence measures applied must be effective and proportionate to the risks.

Added: October 2015
 Versions
(1 Version)
 
Oct 1 2015 onwards
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