The implementation of this complete set of ECDD will grant a more complete monitoring of the transaction as it will encompass checks on the customer, the purpose and nature of the business relationship, the source of funds, and the monitoring of the transactions.
Izvajanje celotnega sklopa okrepljenih ukrepov skrbnega preverjanja strank bo zagotovilo bolj celovito spremljanje transakcij, saj bo zajemalo preverjanje strank, namen in naravo poslovnega odnosa, izvor sredstev in spremljanje transakcij.