Customer Due Diligence (CDD) in AML / CFT Law

Through CDD an entity can pinpoint risk and provide protection from potential regulatory, reputational and financial damage.

What is Customer Due Diligence (CDD) in AML/CFT?

Is there any difference between CDD and KYC?

What is the difference between CDD and EDD?

Why do we carry out CDD?

What documentation do we need to carry out CDD?