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Anti-Money Laundering (AML) Regulations: Outsourcing Customer Due Diligence

Introduction

This article provides information on Anti-Money Laundering (AML) regulations and the roles of third parties in complying with them. It also discusses the possibility of outsourcing customer due diligence to other entities.

Outsourcing Customer Due Diligence

Can customer due diligence be outsourced by contract to other third parties who are not obliged by law to meet AML regulations?

Yes, it is legally permitted to outsource customer due diligence. This means that financial institutions and other regulated entities can rely on third-party providers to perform certain tasks related to customer due diligence.

What are the requirements for a third party in case of outsourcing customer due diligence?

While there are no specific licenses required for the compliance officer’s appointment, the person must meet certain criteria and be filed with the Superintendency of Companies.

Entities that can be Relied on by Law as Third Parties

The following entities can be relied on specifically by law as a third party to comply with AML regulations:

Credit institutions
Financial institutions
Auditors
External accountants
Tax advisors
Notaries
Other independent legal professionals
Other trust or company service providers
Estate agents
Persons trading high-value goods
Providers of gambling services
Real estate sector
Mining and quarrying sector
Trade sector of vehicles
Building construction sector
Other companies subject to permanent surveillance or control