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Sep 14, 2005 ... Web-link of the AGAR: For ex. HTTP://www.ladykeanecollege.edu.in×AQAR2012-13 .doc ... HTTP//www.gcwnk.ac.in×AQAR2014.pdf. Prof. Yaseen ...
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What is gcwnk?
gcwnk stands for Global Compliance with Non-Knownk entities.
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Financial institutions and businesses conducting transactions with non-Knownk entities are required to file gcwnk.
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gcwnk requires reporting of transaction details, identity verification of non-Knownk entities, and risk assessment.
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