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Establishment of Customer Relationship — Retail customer The Anti-Money Laundering Act which all banks must follow requires the bank to know your business volume

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What is establishment of customer relationship?

Establishment of customer relationship refers to the process of creating and maintaining a connection between a business or organization and its customers.

Who is required to file establishment of customer relationship?

Businesses or organizations that engage in transactions with customers are required to file establishment of customer relationship.

How to fill out establishment of customer relationship?

Establishment of customer relationship forms can typically be filled out online or submitted in person at the relevant agency or department.

What is the purpose of establishment of customer relationship?

The purpose of establishment of customer relationship is to ensure transparency and accountability in business transactions.

What information must be reported on establishment of customer relationship?

Typically, establishment of customer relationship forms require information such as customer details, transaction history, and contact information.

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