(d) conducting ongoing monitoring of the business relationship including scrutiny of transactions undertaken throughout the course of that relationship to ensure that the transactions being conducted are consistent with the institution’s or person’s knowledge of the customer, the business and risk profile, including, where necessary, the source of funds and ensuring that the documents, data or information held are kept up-to-date.
d) darījumu attiecību uzraudzība , ieskaitot šo attiecību gaitā veikto darījumu pārbaudi, lai nodrošinātu, ka darījumi ir kārtoti saskaņā ar to, ka institūcija vai persona pazīst klientu, viņa darījumus un riska profilu, ieskaitot, ja nepieciešams, līdzekļu izcelsmi, un nodrošinot, ka uzglabātie dokumenti, dati vai informācija tiek atjaunoti.