Event: Workshop on AML/CFT and Trade Finance AML Briefing – Customer Due Diligence 26 June 2019 Author / Speaker Jose Luis Syquia View File In this presentation, Mr. Syquia walked participants through the process of customer identification, due diligence, and monitoring and periodic review. He also discussed the different types of customers, intermediate jurisdictions for potential integrity and reputational risks, as well as enhanced due diligence, sanctions, and politically exposed persons. Disclaimer The views expressed on this website are those of the authors and do not necessarily reflect the views and policies of the Asian Development Bank (ADB) or its Board of Governors or the governments they represent. ADB does not guarantee the accuracy of the data included in this publication and accepts no responsibility for any consequence of their use. By making any designation of or reference to a particular territory or geographic area, or by using the term “country” in this document, ADB does not intend to make any judgments as to the legal or other status of any territory or area. Download Topics Industry and Trade Finance Private Sector