Important Notice: Our web hosting provider recently started charging us for additional visits, which was unexpected. In response, we're seeking donations. Depending on the situation, we may explore different monetization options for our Community and Expert Contributors. It's crucial to provide more returns for their expertise and offer more Expert Validated Answers or AI Validated Answers. Learn more about our hosting issue here.

Can personal information be collected for AML/CTF purposes from sources other than the individual concerned?

April 26, 2017AML collected concerned CTF individual purposes sources

0

Posted

Can personal information be collected for AML/CTF purposes from sources other than the individual concerned?

1 Answer

0

Posted

Generally, personal information should be collected directly from the individual, unless one of the exceptions in NPP 1 or 10 apply. Individuals need to be provided with notice regarding the collection of their personal information.