Customer Due Diligence
Requirements for identifying and verifying customers and businesses, establishing beneficial ownership, assessing risk and applying enhanced or ongoing due diligence.
AMLD6RegulationEuropean UnionEU directive on national AML/CFT institutions, supervision, FIUs, registers and coordinated enforcement.26 Aug 2026
AU AML/CTF Rules 2025RegulationAustraliaAustralia AML/CTF Rules 2025 defines payment-sector compliance duties for reporting entities providing designated financial, payment, remittance, digital-asset and newly regulated professional services.26 Aug 2026
EBA ML/TF Risk Factors GuidelinesCompliance requirementEuropean UnionEBA Guidelines on ML/TF Risk Factors defines payment-sector compliance duties for credit and financial institutions within scope of eu aml/cft law.26 Aug 2026
EU AMLRRegulationEuropean UnionDirectly applicable EU AML/CFT rules covering due diligence, beneficial ownership, internal controls and high-risk measures.26 Aug 2026
FATF PEP requirementsCompliance requirementGlobalThe FATF risk-based measures for identifying and managing relationships with foreign, domestic and international-organisation politically exposed persons.26 Aug 2026
FATF R.10Compliance requirementGlobalRisk-based identification, verification, beneficial-ownership and ongoing-monitoring requirements for customer relationships and transactions.26 Aug 2026
FATF R.24Compliance requirementGlobalTransparency controls requiring adequate, accurate and up-to-date beneficial-ownership information for legal persons.26 Aug 2026
FATF Recommendation 25Compliance requirementGlobalFATF Recommendation 25 — Beneficial Ownership of Legal Arrangements defines payment-sector compliance duties for trusts and comparable legal arrangements with a material jurisdictional connection.26 Aug 2026