No transaction in benami or fictitious name

Shell Bank not to be established or operated

Customer must be identified

Special provisions relating to the identification of high-ranking persons

Identifying real wealth

Risk must be identified, assessed and managed

Comprehensive Customer Identification Arrangements

Simplified Customer Identification Arrangements

Provisions relating to the identification of existing customers

Time to identify the customer

Ongoing monitoring

Customer identification and verification can be done by a third party

New technology or non-self-present customer or transaction-related arrangements

Liability for Wire Transfer

Provisions relating to cross-border correspondent banking relations

Particular attention should be paid to special transactions

Not to be traded

Obligations of the indicator organization

Liability of Branch Office or Subsidiary Company

Records to be preserved

Suspicious Transaction Reporting