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CUSTOMERS QUESTIONNAIRE FOR NON RESIDENTS (date) Dear Customer, this questionnaire has been compiled in accordance with Lithuanian antimony laundering legislation, Resolutions and Guidelines on money
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What is customers questionnaire for non?
Customers questionnaire for non is a form used to collect information about customers who are not residents or citizens of a particular country.
Who is required to file customers questionnaire for non?
Financial institutions and businesses engaging in transactions with non-resident customers are required to file customers questionnaire for non.
How to fill out customers questionnaire for non?
Customers questionnaire for non can be filled out electronically or manually, with information such as customer identification, address, nationality, and purpose of transactions.
What is the purpose of customers questionnaire for non?
The purpose of customers questionnaire for non is to ensure compliance with anti-money laundering regulations and to assess the risk associated with non-resident customers.
What information must be reported on customers questionnaire for non?
Information such as customer identification, address, nationality, and purpose of transactions must be reported on customers questionnaire for non.
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