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TNM SUPPLIER DUE DILIGENCE FORM TNM is committed to achieving and maintaining the highest standards of corporate governance, particularly in respect of compliance with ethical and legal requirements. Our

How to fill out revised due diligence questionnaire

How to fill out revised due diligence questionnaire

1. Step 1: Obtain a copy of the revised due diligence questionnaire.
2. Step 2: Read through the questionnaire carefully to understand the information required.
3. Step 3: Gather all the necessary documents and information that will be needed to fill out the questionnaire.
4. Step 4: Start filling out the questionnaire by providing accurate and complete information in each section.
5. Step 5: Follow any specific instructions or guidelines mentioned in the questionnaire.
6. Step 6: Double-check all the filled information for any errors or missing details.
7. Step 7: Submit the completed revised due diligence questionnaire as per the specified deadline or required submission method.

Who needs revised due diligence questionnaire?

1. Financial institutions such as banks, investment firms, or insurance companies that are required to conduct due diligence procedures on their clients.
2. Companies or organizations that are involved in international business transactions or partnerships to assess the risks associated with potential clients or business partners.
3. Regulatory bodies or government agencies that oversee compliance and enforce due diligence requirements.

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What is revised due diligence questionnaire?

Revised due diligence questionnaire is a document used to gather updated information about a company's clients or business partners to ensure compliance with regulations and mitigate risks.

Who is required to file revised due diligence questionnaire?

Anyone who is conducting business with a company, such as vendors, clients, or business partners, may be required to fill out a revised due diligence questionnaire.

How to fill out revised due diligence questionnaire?

The revised due diligence questionnaire can usually be filled out online or in a physical form provided by the company requesting the information. It typically requires detailed information about the individual or company's background, financial information, and business activities.

What is the purpose of revised due diligence questionnaire?

The purpose of a revised due diligence questionnaire is to gather updated information on individuals or companies to assess their risk level and ensure compliance with regulations, such as anti-money laundering laws.

What information must be reported on revised due diligence questionnaire?

Information that may be required on a revised due diligence questionnaire includes personal or company information, financial details, business activities, beneficial ownership, and any potential risks associated with the individual or company.