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In order to facilitate market surveillance, client identification should be ... and date of birth of clients that are natural persons and should identify clients .... 5. A transaction for the purposes
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What is client information list?
Client information list is a document containing details of clients or customers that a business interacts with or provides services/products to.
Who is required to file client information list?
Businesses or organizations that have clients or customers are required to file a client information list.
How to fill out client information list?
The client information list can be filled out by collecting and recording relevant details of each client, such as name, contact information, services/products purchased, and any other pertinent information.
What is the purpose of client information list?
The purpose of client information list is to keep track of client details for communication, marketing, and record-keeping purposes.
What information must be reported on client information list?
The client information list should include client names, contact details, services/products provided to each client, and any relevant notes or comments.
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