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What is kondisyon ak pou kliyan?
Kondisyon ak pou kliyan is a form that must be filled out by financial institutions to assess and monitor the risk associated with their clients.
Who is required to file kondisyon ak pou kliyan?
Financial institutions are required to file kondisyon ak pou kliyan for all their clients.
How to fill out kondisyon ak pou kliyan?
Kondisyon ak pou kliyan can be filled out electronically or on paper, and it requires information about the client's identity, financial situation, and risk profile.
What is the purpose of kondisyon ak pou kliyan?
The purpose of kondisyon ak pou kliyan is to help financial institutions evaluate and manage the risk of money laundering, terrorism financing, and other illicit activities.
What information must be reported on kondisyon ak pou kliyan?
Information such as client identification, source of funds, purpose of the account, and risk assessment must be reported on kondisyon ak pou kliyan.
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