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.