Which directive requires consultation of the beneficial ownership register and reporting of discrepancies to the registrar?
Which article of the Code monétaire et financier imposes a five-year retention period for transaction-related documents?
What is the minimum frequency for updating information on high-risk clients in accordance with FATF recommendations?
What event must imperatively trigger an update of client information according to the AMF?
The GDPR prohibits any data retention beyond its usefulness for the commercial relationship.
Minimum retention period for due diligence documents
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Digitization of regulatory client files is prohibited.
Categorize items by dragging them to the appropriate zones
Items to categorize:
Identification and identity verification
Knowledge of the business relationship
Contractual documents
Monitoring