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Appendix 2 AML QUESTIONNAIRE/ DECLARATION Standard Questionnaire / Declaration to Axis Bank On AML/ CFT / KYC Compliance (Applicable in absence of Wolves berg questionnaire/ RI's AML Questionnaire
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Financial institutions such as banks, insurance companies, and investment firms may require annexure 2 AML questionnaire to comply with anti-money laundering regulations.
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Individuals and entities involved in high-risk industries or sectors where money laundering and illicit activities are more prevalent may also need to fill out annexure 2 AML questionnaire.
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Regulatory bodies and government agencies responsible for enforcing AML laws and regulations may require submitting annexure 2 AML questionnaire for compliance purposes.
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Businesses engaged in cross-border transactions or dealing with international clients may need to fill out annexure 2 AML questionnaire as part of their due diligence procedures.
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Annexure 2 AML questionnaire is a form used to collect information about a customer's Anti-Money Laundering (AML) compliance.
Financial institutions, such as banks and money service businesses, are required to file annexure 2 AML questionnaire.
To fill out annexure 2 AML questionnaire, provide accurate information about the customer's identity, transaction history, and risk assessment.
The purpose of annexure 2 AML questionnaire is to assess the risk of money laundering and terrorist financing associated with a customer.
Information such as customer's name, address, occupation, source of funds, purpose of the transaction, and beneficial ownership must be reported on annexure 2 AML questionnaire.
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