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LEVEL l IDENTIFICATION SCREEN FOR MENTAL ILLNESS/MENTAL RETARDATION Instructions for completing this form are on reverse side of this page. WEB Page www.cdhs.ctate.co.us/ohr/mhs/index.html. Client
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What is level l identification screen?
Level I identification screen is a form used to identify individuals or entities who are subject to anti-money laundering regulations. It helps in ensuring that proper due diligence is conducted on customers and transactions.
Who is required to file level l identification screen?
Financial institutions and other regulated entities are required to file level I identification screen for their customers.
How to fill out level l identification screen?
The level I identification screen can be filled out by providing relevant personal or entity information such as name, address, date of birth, and identification documents.
What is the purpose of level l identification screen?
The purpose of level I identification screen is to verify the identity of customers and ensure compliance with anti-money laundering regulations.
What information must be reported on level l identification screen?
Information such as name, address, date of birth, identification number, and contact details must be reported on the level I identification screen.
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