AMLG11411 - Guidance for all sectors: Ongoing monitoring of business relationships
14.11 Ongoing monitoring of business relationships
You must continue to monitor a business relationship after it is established and for its duration.
As part of this, you must:
- Review customer due diligence information and records to ensure they are up to date, including replacing expired documents with valid copies.
- Review beneficial ownership for corporate clients to ensure it remains accurate.
- Monitor...
