CDD - Regulation 27 and 28
"Upon formation of business relationship" - taken as FBC
Identify, verify customer identity
Names of board directors, ownership structure, beneficial powners
Soiurce of co-funding, delivery mechanism
Reg 28 - beneficial owner
Name, number , reg iffce, directors, seniior people, legal owners, beneficial owners, articules of association
There is KYC checklist in Ops Manual
