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CDD and Client Risk Assessment Processes - Republic of Ireland

Aug 21, 2026 · 65.6 KB Download

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ROI AML/CTF rules require you to carry out customer due diligence (CDD), including obtaining information about the intended purpose and nature of the business relationship.

The CDD forms below can be used to formally record the information you collect. They also help demonstrate that the level of CDD applied is appropriate to the assessed risk, taking the required risk factors into account.

Download the CDD and Client Risk Assessment – Corporates (ROI)

File name: cdd-and-client-risk-assessment-corporates-roi.docx

Download the CDD and Client Risk Assessment – Individuals (ROI)

File name: cdd-and-client-risk-assessment-individuals-roi.docx

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