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linkedin.com
Source of funds and source of wealth Essential element of Customer Due Diligence | AML UAE | Pathik Shah
Source of Funds and Source of Wealth are often treated as procedural checks. In reality, they are central to effective Enhanced Due Diligence. For high-risk customers, understanding how funds are generated and whether they align with the customer’s financial profile is critical for assessing exposure to money-laundering and terrorist ...
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