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RESERVE BANK OF INDIA www.rbi.org.inRBI/200910/53 GBA.CDD No. H 23/ 13.01.299 / 200910 July 1, 2009, Shadow 9, 1931 (S) The Chairman / Managing Director State Bank of India and Associate banks 17

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What is cdd no?

CDD No stands for Customer Due Diligence Number.

Who is required to file cdd no?

Financial institutions such as banks, credit unions, and broker-dealers are required to file CDD No.

How to fill out cdd no?

To fill out CDD No, financial institutions must gather information about their customers, assess risks, and verify identities.

What is the purpose of cdd no?

The purpose of CDD No is to prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on cdd no?

Information such as customer identification data, beneficial ownership information, and risk assessment must be reported on CDD No.

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