Client identification ? Important task as part of AML process

Result code in IS VaVaI
<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F26138077%3A_____%2F15%3A%230000692" target="_blank" >RIV/26138077:_____/15:#0000692 - isvavai.cz</a>
Result on the web
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DOI - Digital Object Identifier
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Result language
angličtina
Original language name
Client identification ? Important task as part of AML process
Original language description
The verification of identification details is one of the most important duties of all subjects that deal with transactions exceeding the limit of Euro 15.000 within their business relations. In the banking area, this limit has been decreased to Euro 1.000 in line with the European Parliament and Council (ES) Regulation No. 1781/2006, on Information about the payer added to the transfers of funds. The presented study focuses on the analysis of the current state of the identification process including theso-called taken-over identification or the distance-undertaken identification. The analysis aims to verify the possibility of application, the so-called simplifies identification that could be applied in the banking area, or while providing financial services taking into account the text of the so-called AML IV Guideline. The study tries to respond to the hypothesis whether the ?simplifies identification with banks or other financial institutions could result in more efficient provision
Czech name
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Czech description
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Project
<a href="/en/project/GA13-08549S" target="_blank" >GA13-08549S: Post-crisis regulation of banks and its impact on economic activity in a small export-oriented economy</a><br>
Continuities
P - Projekt vyzkumu a vyvoje financovany z verejnych zdroju (s odkazem do CEP)

Publication year
2015
Confidentiality
S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

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