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KNIGHTS OF COLUMBUS MEN RETREAT (open to any man over 18) October 1618, 2015 CAMP MECHUWANA WINTHROP, MAINE PERSONAL INFORMATION: Name: Address: City: State: Zip: Phone: () Cell Phone () Email Address:
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K N I G stands for Know Your Customer and is a process used to verify the identity of customers. It involves gathering information about the customer to assess any potential financial risks.
Financial institutions such as banks, credit unions, and other regulated entities are required to file K N I G.
To fill out K N I G, institutions must collect personal information about customers, verify their identity, and assess any potential risks associated with the customer.
The purpose of K N I G is to prevent money laundering, terrorist financing, and other financial crimes by ensuring that financial institutions know who their customers are.
Information such as the customer's name, address, date of birth, and identification number must be reported on K N I G.
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