What is financial monitoring

Additional functions of financial monitoring

Also, the function of the financial monitoring service is counteracting terrorism.

In pursuance of this purpose, you may require documents confirming the name and location of your supplier or customer. When concluding an agreement, it is necessary to request copies of constituent documents, or the identity documents FL. It is necessary to pay attention to the party that the agreement is not registered and is not in potentially dangerous countries. But if you need this supplier or customer so much, you need to make sure that he does not have connections with criminal structures.