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BANK CUSTOMER VERIFICATION PROCEDURE FOR CASH TRANSACTIONS I. Objectives of this document 1. To provide documentation on the requirements to identify and verify customers that will avail of the Cash

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What is bank customer verification procedure?

Bank customer verification procedure is the process through which banks verify the identity and information of their customers to prevent fraud and money laundering.

Who is required to file bank customer verification procedure?

Banks and financial institutions are required to file bank customer verification procedures.

How to fill out bank customer verification procedure?

Bank customer verification procedures can be filled out electronically or by using paper forms provided by the bank.

What is the purpose of bank customer verification procedure?

The purpose of bank customer verification procedure is to ensure the security of the banking system and prevent illegal activities like money laundering.

What information must be reported on bank customer verification procedure?

Bank customer verification procedure typically includes customer's personal information, identification documents, and transaction details.

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