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Guidance for Wealth Management Financial Institutions on Establishing Sources of Wealth

Money LaunderingGuidance for Wealth Management Financial Institutions on Establishing Sources of Wealth

This circular offers guidance to financial institutions (FIs) in the wealth management sector on establishing the sources of wealth (SOW) of their customers. It outlines the risk principles that FIs should consider when designing policies and procedures to determine customers’ SOW in a risk-proportionate and reasonable manner.

Read the circular below

By FCCT Editorial Team freeslots dinogame telegram营销

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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