Enhanced Due Diligence

Quelle: https://www.investopedia.com/terms/e/enhanced-due-diligence.asp

Enhanced due diligence (EDD) refers to a more stringent set of checks and ongoing monitoring applied to higher-risk customers, transactions, or geographic areas, beyond standard due diligence, to prevent money laundering, terrorist financing, and other illicit activities within freight, trade finance, and supply chains.

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