translate English to French: 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.
personne concerné(e) de son client, de ses activités commerciales et de son profil de risque, et en tenant à jour les documents, données ou informations détenues. Or. en Justification This provision fails to provide clear guidance as to what is expected from institutions or persons covered by this directive.