Forms
Forms and fact sheets you can share with your clients to help with Customer Due Diligence
By Paul and 1 other2 authors2 articles
- Asking clients about source of funds (SoF) and source of wealth (SoW)A ready-to-use form (attached at the bottom of the page) for asking clients where their money came from, with guidance on when enhanced customer due diligence requires it.
- Real Estate AML Client Fact SheetA ready-to-use fact sheet (attached at the bottom of the page) that explains to buyers and sellers why you need to verify their identity