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APHASIA KING REPUBLIC INDONESIA SURVEY HUNAN PERUSAHAAN PENGILANGAN MIDAS ANNUAL PETROLEUM & GAS REFINERY COMPANY SURVEY TAH UN 2014 Disc ole BPS Filled in by BPS 1. Province : ......................
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What is k i l a?
K i l a stands for Know Your Customer (KYC) Information Sheet.
Who is required to file k i l a?
Financial institutions and other regulated entities are required to file KYC Information Sheets.
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KYC Information Sheets can be filled out electronically or physically, providing all necessary information about customers.
What is the purpose of k i l a?
The purpose of KYC Information Sheet is to verify the identity of customers and assess the risk they pose to the institution.
What information must be reported on k i l a?
KYC Information Sheets must include basic information about the customer such as name, address, identification documents, and source of funds.
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