CDD measures must be carried out on all clients, which require the Licensed Person to take the following steps: 1. Identify and verify the identity of the client using the original documents prescribed with Article (3-8) in this Chapter. This shall also apply to all persons with signatory authority over the account. 2. Understand the ownership and control structure of the client. 3. Identify and verify the identity of the beneficial owners of the account and people who control it using original documents. 4. Obtain information on the purpose and nature of the business relationship depending on the type of client, business relationship or transaction in order to apply ongoing CDD. 5. Ensure applying ongoing CDD, i.e. perform ongoing scrutiny of the transactions and account throughout the course of the business relationship to ensure that all transactions are consistent with the licensed person’s knowledge of the client, the client’s profile, source of wealth and funds.