Get the free CDD FY 18 -19 Annual Report & Work Plan ... - Deschutes County
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Descartes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 977011960 (541) 3886570 Fax (541) 3853202 www.deschutes.orgAGENDA REQUEST & STAFF Reporter Board Business Meeting of November
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To fill out CDD FY 18-19, follow these steps:
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Gather all relevant information and documents such as financial records, income statements, expenses, and any other necessary data.
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What is cdd fy 18 -19?
CDD FY 18-19 refers to Customer Due Diligence for the fiscal year 2018-2019.
Who is required to file cdd fy 18 -19?
Any entity or individual that has customers and conducts financial transactions may be required to file CDD FY 18-19.
How to fill out cdd fy 18 -19?
To fill out CDD FY 18-19, you will need to provide detailed information about your customers, their financial transactions, and any risk assessments conducted.
What is the purpose of cdd fy 18 -19?
The purpose of CDD FY 18-19 is to ensure that entities are conducting adequate due diligence on their customers to mitigate risks such as money laundering and terrorist financing.
What information must be reported on cdd fy 18 -19?
Information such as customer identities, nature of business activities, source of funds, and any suspicious transactions must be reported on CDD FY 18-19.
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