Is the Customer Politically Exposed Person(PEP)/ Influential Person(IP)/ Head or Senior Officials of International Organization or their immediate families/ dose associates(as per the definition provided in BFIU circulars)?
As per relevant laws, regulations and circulars, has the name of the customer matched with any person/entity listed in differenent resolutions of the UN security council with regard to terrorism, terrorist activity and funding for proliferation of weapons of mass destruction and with any person/banned entity of the list of the government of Bangladesh?
If yes, please specify the steps taken in this regard