About this document
EDD Fields by addg.amlcft is a document available to read on EtoBox.
The document outlines the Enhanced Due Diligence (EDD) requirements for Western Union transactions, including detailed information needed from both the sender and recipient, such as identification, purpose of funds transfer, and relationship between parties. It also includes specific data points for Money Orders, emphasizing the need for thorough verification of identities and potential risks associated with the transactions. Additionally, it addresses the importance of identifying any connections to public
- Author
- addg.amlcft
- Language
- EN