M. Hamel-Smith’s AML Course Info

Take a look at the information on HOW-TO-KNOW your INDIVIDUAL Clients.

Name of Client

Date of Birth

Address

Nationality

Occupation

Place of Birth

Identification Number

Driver’s Permit

Passport

Sources of Income and Wealth

Are you or any of your relatives a Politically Exposed Person*, as defined below and by the Financial Action Task?

Please confirm the reason(s) why you are classified as a Politically Exposed Person if the answer is YES.