This instrument aims to collect
comparable data on the Customer Due Diligence (CDD)
practices and identification documents used by the financial
service providers. CDD as specified in FATF Recommendation
10 is based on four pillars, requiring: 1) identification
and verification of customers, 2) identification and
verification of beneficial owners, 3) understanding the
nature and purpose of transactions, 4) monitoring the
clients and their...
انظر المزيد
تفاصيل
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2022/4/13
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تقرير
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171607
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1
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2022/5/18
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Disclosed
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Digital ID Assessment Instrument : Financial Sector Module