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County of Peterborough Policy ManualDepartment:ClerksAdministrationPolicy #:CA17Subject:Form # 11.5 Record of Customer FeedbackRelated Bylaws:Approved Management Team: December 7, 2009, Revised: Approved
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Record of customer is a document that contains important information about a customer's identity and financial transactions.
Financial institutions and businesses engaged in financial transactions are required to file record of customer.
Record of customer can be filled out by collecting and verifying the necessary information such as name, address, date of birth, and identification documents.
The purpose of record of customer is to help prevent money laundering, terrorism financing, and other financial crimes by ensuring transparency and accountability in financial transactions.
Information such as customer's full name, address, date of birth, and identification number must be reported on record of customer.
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