The indicator organization shall carry out ongoing monitoring (ongoing due diligence) in relation to the customer, beneficial owner or transaction by doing the following:- (a) To ensure that the transaction has been carried out in accordance with the information received about the customer, his business or risk related details. To carry out a thorough examination as long as the professional relationship with him is maintained, (b) If it is necessary to conduct a thorough examination according to Clause (a), to demand or examine the source of his property, (c) High-ranking persons or high-risk customers and his professional relationships, transactions and actual To review and update the existing documents and details to ensure that the documents and details related to wealth are updated, (d) To regularly monitor the transactions and customer relations related to cross-border correspondent banking and wire transfers, (e) To perform other tasks as prescribed by the regulatory body, and ( f) To perform other actions deemed appropriate by the index organization itself.