Frameworks / Bank Secrecy Act / Anti-Money Laundering (BSA/AML) / BSA-CDD-1 Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
Customer Identification and Due Diligence
Bank Secrecy Act / Anti-Money Laundering (BSA/AML) BSA-CDD-1: Beneficial Ownership Identification Covered financial institutions must identify and verify the identity of beneficial owners of legal entity customers at account opening. A beneficial owner is each individual owning 25% or more of equity interests, and a single individual with significant control (31 CFR 1010.230).
Maintained by Gerard Blokdyk · Verified against the published standard 31 May 2026 · Control text last updated 21 May 2026 What else in your programme already covers this This control maps to 17 controls across 11 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.
FTC-Safeguards-EffectiveDate-Small-Institution Effective Date, Small Institution Exemption and Sectoral Coordination (16 CFR 314.5, 314.6) FTC-Safeguards-Program-Qualified-Individual Comprehensive Information Security Program + Qualified Individual (16 CFR 314.3, 314.4(a)) FTC-Safeguards-Scope-Defs Scope, Definitions and Financial Institution Applicability (16 CFR 314.1, 314.2) AMLCTF-PartB-BO Beneficial Ownership CPS230-40 Mandatory Minimum Classification of Material Service Providers FDBR-Scope-Defs Scope, Applicability Thresholds and Definitions (Fla. Stat. 501.701, 501.702, 501.703, 501.704) GHG-Scope3-Value-Chain-15Categories Scope 3 Value Chain Emissions - 15 Categories (8 Upstream + 7 Downstream) IFRS17-Disclosure-Amounts-Risks-DataQuality-Granularity IFRS 17 - Disclosure + Objectives + Amounts Recognised + Significant Judgements + Nature and Extent of Risks + Data Quality + Granularity (Paragraphs 93-132) NGCB-1 Regulation 5.260 Scope, Applicability, and Licensee Categories NGOB-1 Open Banking Registry Participation, Tiered Categorisation, and KYP HE-1 Financial institution status of higher education A1-F Section A Ch 1 Para F: Citizenship and residency: 100% US citizen or national ownership and guarantors Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected .
Other controls in Customer Identification and Due Diligence Query this from an agent The graph holds this control, the 17 it maps to, and the evidence behind each claim, over MCP and REST.