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Initial and Ongoing Customer Due Diligence (CDD) Tuesday 07 February 2017, LimassolSeminar Details Title:Initial and Ongoing Customer Due Diligence (CDD)Dates:Limassol 07 February 2017Time:09:00 14:00Language:Englishmen:Limassol:
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What is initial and on-going customer?
Initial and on-going customer refers to the information required to be submitted by financial institutions about their customers when opening an account and on an ongoing basis.
Who is required to file initial and on-going customer?
Financial institutions are required to file initial and on-going customer information.
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Initial and on-going customer information can be filled out through the designated forms provided by regulatory authorities.
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What information must be reported on initial and on-going customer?
Information such as customer's name, address, identification documents, source of funds, and purpose of account must be reported on initial and on-going customer.
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