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AS LATVIA PASTA BANK Re. NR. 50103189561, SWIFT: LAPBLV2X, Bribes Bela 54, RGA, LV1011, Latvia +371 6777 2999, www.lpb.lv, info lab. LV Pieteikums Papildkartes izsnieganai Client CIF A datum / / 20
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What is klienta cif a?
Klienta CIF A is a unique identification number given to clients for anti-money laundering purposes.
Who is required to file klienta cif a?
Financial institutions and other entities involved in financial transactions are required to file klienta CIF A.
How to fill out klienta cif a?
Klienta CIF A can be filled out by providing relevant client information such as name, address, identification documents, and transaction details.
What is the purpose of klienta cif a?
The purpose of klienta CIF A is to help identify and verify clients to prevent money laundering and other financial crimes.
What information must be reported on klienta cif a?
Information such as client's name, address, contact details, identification documents, and transaction history must be reported on klienta CIF A.
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