GoldTakas FZCO applies a risk-based approach to identify, assess and manage AML/CFT risks across its business relationships and activities.
Our Risk Assessment and Scoring Policy establishes the methodology used to assess client risk, including relevant customer, transaction, geographic, sector and third-party risk factors. It also sets out the framework for risk scoring, classification, mitigating controls and the appropriate level of due diligence, approval, monitoring and review.
Please view the full Risk Assessment and Scoring Policy below for detailed information.