Identification of the corporate entities in the practice of financial monitoring

S. S. Gamonenko ()

Scientific notes of the Russian academy of entrepreneurship, vol. 18, issue 2

Abstract: The article discusses the options for the process of identification of the client as a person engaged in financial transactions, methods of identifying beneficial owners, which allows the credit institution to implement measures of due diligence of customers (NPK), in relation to corporate entities, identification and risk management of AML/CFT, as well as the implementation of AML/CFT control system on this basis. Determined that after the establishmentorevaluation of the levelofriskthe dientis the beneficial owner of the credit organization can, ifnecessary, to apply measures for management ofclient risk, aimed at its reduction, implementing its program of risk management of ML/FT.

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