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Certificate in Domestic Maritime Operations (Restricted Limits) Level 4 Enrollment Form 2017 0800 40 80 90 09 376 4775 PO Box 91322, Victoria Street West Auckland info boating education.org.NZ INSTRUCTIONS
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What is cidmo?
CIDMO stands for Customer Due Diligence, Monitoring, and Oversight. It is a regulatory requirement for financial institutions to verify the identity of their customers and monitor their transactions to prevent money laundering and terrorist financing.
Who is required to file cidmo?
Financial institutions such as banks, credit unions, and money services businesses are required to file CIDMO.
How to fill out cidmo?
CIDMO forms can be filled out electronically or manually, depending on the preference of the financial institution. The form requires information such as customer name, address, date of birth, and identification number.
What is the purpose of cidmo?
The purpose of CIDMO is to prevent money laundering and terrorist financing by verifying the identity of customers and monitoring their transactions.
What information must be reported on cidmo?
CIDMO requires information such as customer name, address, date of birth, and identification number.
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