Back to Regulatory HubHomeAML Regulatory HubCustomer Due Diligence for BanksGlobal Standards · Basel CommitteeCustomer Due Diligence for BanksGuidanceIn ForceView official source Issuing authorityBasel Committee on Banking SupervisionEffective date2001 last reviewed July 2020ScopeBanksMore from Global StandardsFATFFATF 40 RecommendationsFATFFATF Sixth Targeted Update on Virtual Assets (R.15)FATFFATF Mutual Evaluation MethodologyFATFFATF Guidance on Beneficial Ownership of Legal Persons
