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CBL/SD/002/2010 GUIDELINES ON DUE DILIGENCE CONCERNING PROSPECTIVE AND EXISTING EMPLOYEE(S) OF FINANCIAL INSTITUTIONS 1. Introduction Pursuant to Section 39 of the New Financial Institutions Act of

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What is guidelines on due diligence?

Due diligence guidelines are a set of standards and procedures that must be followed when assessing the potential risks and benefits of a business transaction.

Who is required to file guidelines on due diligence?

Businesses and individuals involved in a particular transaction are required to file guidelines on due diligence.

How to fill out guidelines on due diligence?

Guidelines on due diligence can be filled out by providing detailed information on the risks, benefits, and procedures related to the transaction.

What is the purpose of guidelines on due diligence?

The purpose of guidelines on due diligence is to ensure that all parties involved in a transaction are aware of the potential risks and benefits.

What information must be reported on guidelines on due diligence?

Information related to the financial health, legal compliance, and potential risks of the transaction must be reported on guidelines on due diligence.

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