Section 7I : Continuous Monitoring

The signatory organisation will have to perform the following tasks and conduct continuous monitoring (before due diligence) concerning customers, real estate or business:

(a) To conduct a microscopic examination of the information received from you about the client to ensure that the transaction is carried out by your business or risk profile, as long as the business relationship with you is maintained,

(b) To demand or examine the source of the property, including himself, if it  is necessary to conduct a microscopic examination under clause (a),

(c) To review and update the existing documents and details to ensure that the documents and further information relating to business relations, business dealings and real wealth with high-profile or high-risk clients and real wealth with high-profile or high-risk clients and individuals are updated,

(d) to regularly monitor cross-border correspondence, banking and wire transfer transactions and customer relations,

(e) to perform such other functions as may be prescribed by the regulatory body and

(f) to perform other functions that the Institute may deem fit.