![]() ![]() You must also put in place internal controls and monitoring systems. These include carrying out ‘customer due diligence’ measures to check that your customers are who they say they are, and risk assessing your business. You can find these sectoral guidances on the OECD website 'Responsible Business Conduct OECD Guidelines for Multinational Enterprises'.You must meet certain day-to-day responsibilities if your business is covered by the Money Laundering Regulations.
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