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What is pre-dip?
Pre-dip is a preliminary declaration of interest and personal information required for certain financial transactions.
Who is required to file pre-dip?
Individuals or entities engaging in specific financial transactions are required to file pre-dip.
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Pre-dip can be filled out online through the designated platform with the required information.
What is the purpose of pre-dip?
The purpose of pre-dip is to gather relevant information to prevent financial crimes such as money laundering and terrorist financing.
What information must be reported on pre-dip?
Information such as personal details, financial interests, and the purpose of the financial transaction must be reported on pre-dip.
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