CUSTOMER DUE DILIGENCE THINGS TO KNOW BEFORE YOU BUY

customer due diligence Things To Know Before You Buy

 The principal purpose of CDD is to avoid criminals and terrorists from disguising unlawful functions and laundering their unlawful profit via a corporation.Once the enterprise connection or occasional transaction has ended, you need to keep records of CDD documents and supporting proof for five years.The iterative and adaptive nature of those met

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