Financial institutions are already recommended by the Financial Action Task Force to conduct ongoing due diligence on their business relationships, to ensure that the transactions being conducted are consistent with the institutions &apos; knowledge of the customer, their business and risk profile, including where necessary, the source of funds.
Le Groupe d &apos; action financière (GAFI) a déjà recommandé à certaines institutions financières &lt; &lt; d &apos; exercer un contrôle permanent &gt; &gt; sur leurs relations commerciales, afin de garantir que les transactions sont conformes aux informations de l &apos; institution concernant le client, ses activités et son profil de risque, y compris si nécessaire, la source des fonds.