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Understanding international data Practical advice for retailers looking to go global Independent White Paper Commissioned by Postcode Anywhere Author: Graham Rhine Foreword Are you ready to go global?
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Individuals or organizations that require demographic data for research or analysis purposes may need the GRCDI (Global Research Code Descriptive Information).
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What is grcdi?
GRCDI stands for Global Record of Data Identified. It is a database used to store and manage information about individuals and entities subject to international sanctions.
Who is required to file grcdi?
Financial institutions and designated non-financial businesses and professions are required to file GRCDI.
How to fill out grcdi?
GRCDI can be filled out electronically through the designated portal provided by the regulatory authorities.
What is the purpose of grcdi?
The purpose of GRCDI is to ensure compliance with international sanctions regimes and to prevent money laundering and terrorist financing.
What information must be reported on grcdi?
GRCDI requires the reporting of personal and financial information of individuals and entities subject to sanctions.
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