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RACE Directory and Information. Regional admissions. Regional Admission Counselors of California RACE Member School Arizona State University Tempe, ArizonaRepresentatives Brad Batch Coordinator/ Northern
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What is racc directory and?
RACC directory is a directory that contains information about politically exposed persons (PEPs) and their related persons, as required by anti-money laundering regulations.
Who is required to file racc directory and?
Financial institutions, such as banks, investment firms, and insurance companies, are required to file RACC directory.
How to fill out racc directory and?
RACC directory is filled out by providing information about PEPs and their related persons, including their names, positions, and relationships.
What is the purpose of racc directory and?
The purpose of RACC directory is to help financial institutions identify high-risk customers who may be involved in money laundering or other financial crimes.
What information must be reported on racc directory and?
Information such as the name, position, and relationship to the PEP must be reported on RACC directory.
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