Customer Due Diligence » History » Version 2
prin methirattanasophon, 02/19/2026 03:50 AM
| 1 | 1 | karnake ruengchaicharnkij | # Customer Due Diligence |
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| 2 | 2 | prin methirattanasophon | |
| 3 | Description: Customer verification and authentication process to assess risk and prevent financial crime. |
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| 5 | Check List: |
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| 6 | |Term|Full Name|Purpose| |
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| 7 | |:--|:--|:--| |
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| 8 | |Mule|Money Mule / Nominee Account|To detect and flag accounts used for laundering illicit funds or "Rent-an-Account" schemes.| |
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| 9 | |APS - UN List|Sanctions - United Nations List|To block transactions involving individuals/entities sanctioned by the UN (Terrorism/WMD).| |
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| 10 | |APS - TH List|Sanctions - Thailand List (AMLO)|To freeze assets and stop transactions for individuals designated by the Thai Anti-Money Laundering Office.| |
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| 11 | |LED|Legal Execution Department|To verify bankruptcy status or assets under legal seizure/execution orders.| |
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| 12 | |DOPA|Department of Provincial Administration|To validate Identity (ID Card status) and ensure the person is alive and the card is legitimate.| |
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| 13 | |PEP|Politically Exposed Person|To identify high-risk individuals in political/public office who require Enhanced Due Diligence (EDD).| |