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TI.::::c::rite.:c::::::RI I “TI 1: 'IT I’t II T it t CCI:LS TQC Website Quality Certification Services Ministry of Communications and Information Technology 6, CGO Complex, Lodi Road, New Delhi
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What is cr-i?
cr-i stands for Customer Due Diligence Rule.
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Financial institutions such as banks, credit unions, and other financial service providers are required to file cr-i.
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cr-i can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) secure portal.
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The purpose of cr-i is to help financial institutions verify the identity of their customers and assess their risk for money laundering and terrorist financing.
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cr-i requires financial institutions to collect information such as the customer's name, address, date of birth, and identification number.
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