{"id":13765593,"date":"2021-09-22T11:45:17","date_gmt":"2021-09-22T11:45:17","guid":{"rendered":"https:\/\/fra.gov.eg\/ufaq\/%d8%b1%d8%b3%d8%a7%d8%a6%d9%84-%d9%84%d8%ad%d9%85%d8%a7%d9%8a%d8%a9-%d8%b4%d8%b1%d9%83%d8%a7%d8%aa-%d8%a7%d9%84%d8%aa%d9%85%d9%88%d9%8a%d9%84-%d8%a7%d9%84%d8%aa%d8%b9%d8%b1%d9%81-%d8%b9%d9%84%d9%89\/"},"modified":"2024-05-16T12:09:25","modified_gmt":"2024-05-16T12:09:25","slug":"%d8%b1%d8%b3%d8%a7%d8%a6%d9%84-%d9%84%d8%ad%d9%85%d8%a7%d9%8a%d8%a9-%d8%b4%d8%b1%d9%83%d8%a7%d8%aa-%d8%a7%d9%84%d8%aa%d9%85%d9%88%d9%8a%d9%84-%d8%a7%d9%84%d8%aa%d8%b9%d8%b1%d9%81-%d8%b9%d9%84%d9%89","status":"publish","type":"ufaq","link":"https:\/\/fra.gov.eg\/en\/ufaq\/%d8%b1%d8%b3%d8%a7%d8%a6%d9%84-%d9%84%d8%ad%d9%85%d8%a7%d9%8a%d8%a9-%d8%b4%d8%b1%d9%83%d8%a7%d8%aa-%d8%a7%d9%84%d8%aa%d9%85%d9%88%d9%8a%d9%84-%d8%a7%d9%84%d8%aa%d8%b9%d8%b1%d9%81-%d8%b9%d9%84%d9%89\/","title":{"rendered":"Tips for Finance Companies: Verifying client identification, tracing the true recipient of the funds, and understanding the intended purpose of those funds."},"content":{"rendered":"<div  class=\"ewd-ufaq-faq-list ewd-ufaq-page-type-distinct ewd-ufaq-faq-category-title-accordion\" id='ewd-ufaq-faq-list'>\n\n\t<input type='hidden' name='include_category' value='' id='ewd-ufaq-include-category' \/>\n<input type='hidden' name='exclude_category' value='' id='ewd-ufaq-exclude-category' \/>\n<input type='hidden' name='orderby' value='title' id='ewd-ufaq-orderby' \/>\n<input type='hidden' name='order' value='asc' id='ewd-ufaq-order' \/>\n<input type='hidden' name='post_count' value='-1' id='ewd-ufaq-post-count' \/>\n<input type='hidden' name='current_url' value='\/en\/wp-json\/wp\/v2\/ufaq\/13765593' id='ewd-ufaq-current-url' \/>\n\t\n\t\n\t<div class='ewd-ufaq-faqs'>\n\n\t\t<div  class=\"ewd-ufaq-faq-div ewd-ufaq-faq-column-count-one ewd-ufaq-faq-responsive-columns- ewd-ufaq-faq-display-style-default ewd-ufaq-can-be-toggled\" id='ewd-ufaq-post-13765593-MgE3nJSGwQ' data-post_id='13765593'>\n\n\t<div class='ewd-ufaq-faq-title ewd-ufaq-faq-toggle'>\n\t\n\t<a class='ewd-ufaq-post-margin'  href='https:\/\/fra.gov.eg\/en\/ufaq\/%d8%b1%d8%b3%d8%a7%d8%a6%d9%84-%d9%84%d8%ad%d9%85%d8%a7%d9%8a%d8%a9-%d8%b4%d8%b1%d9%83%d8%a7%d8%aa-%d8%a7%d9%84%d8%aa%d9%85%d9%88%d9%8a%d9%84-%d8%a7%d9%84%d8%aa%d8%b9%d8%b1%d9%81-%d8%b9%d9%84%d9%89\/'>\n\n\t\t<div class='ewd-ufaq-post-margin-symbol ewd-ufaq-'>\n\t\t\t<span >A<\/span>\n\t\t<\/div>\n\n\t\t<div class='ewd-ufaq-faq-title-text'>\n\n\t\t\t<h4>\n\t\t\t\tTips for Finance Companies: Verifying client identification, tracing the true recipient of the funds, and understanding the intended purpose of those funds.\t\t\t<\/h4>\n\n\t\t<\/div>\n\n\t\t<div class='ewd-ufaq-clear'><\/div>\n\n\t<\/a>\n\t\n<\/div>\n\t\n\t<div class='ewd-ufaq-faq-body ' >\n\n\t\t\n\t\t\t\n\t\t\n\t\t\t<div class='ewd-ufaq-post-margin ewd-ufaq-faq-post'>\n\t<ul>\n<li>Activating Know Your Customer (KYC) procedures and enforcing all necessary measures to prevent money laundering and terrorist financing.<\/li>\n<li>Fulfilling all mandatory information on the application forms<\/li>\n<li>Verifying that the client \u00a0isn&#8217;t on any sanctions or terrorist entity lists<\/li>\n<li>Verifying and identifying \u00a0the Ultimate Beneficial Owners (UBOs)<\/li>\n<li>Verifying the intended purpose of the funds and confirming it\u2019s alignment with approved and licensed activities.<\/li>\n<\/ul>\n<\/div>\n\t\t\n\t\t\t\n\t\t\n\t\t\t\n\t\t\n\t\t\t\n\t\t\n\t\t\t\n\t\t\n\t\t\t\n\t\t\n\t\t\t\n\t\t\n\t\t\t\n\t\t\n\t\t\t\n\t\t\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n\t\n<\/div>","protected":false},"excerpt":{"rendered":"<div class=\"tmnf_excerpt\"><p>A Tips for Finance Companies: Verifying client identification, tracing the true recipient of the funds, and understanding the intended purpose of those funds. Activating Know Your Customer (KYC) procedures and enforcing all necessary measures to prevent money laundering and terrorist financing. Fulfilling all mandatory information on the application forms Verifying that the client \u00a0isn&#8217;t on &hellip;<\/p>\n<\/div>","protected":false},"author":49,"comment_status":"closed","ping_status":"closed","template":"","ufaq-category":[2681],"ufaq-tag":[],"_links":{"self":[{"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/ufaq\/13765593"}],"collection":[{"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/ufaq"}],"about":[{"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/types\/ufaq"}],"author":[{"embeddable":true,"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/users\/49"}],"replies":[{"embeddable":true,"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/comments?post=13765593"}],"wp:attachment":[{"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/media?parent=13765593"}],"wp:term":[{"taxonomy":"ufaq-category","embeddable":true,"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/ufaq-category?post=13765593"},{"taxonomy":"ufaq-tag","embeddable":true,"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/ufaq-tag?post=13765593"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}