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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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What is record of customer?
Record of customer is a document that contains important information about a customer's identity and financial transactions.
Who is required to file record of customer?
Financial institutions and businesses engaged in financial transactions are required to file record of customer.
How to fill out 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.
What is the purpose of record of customer?
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.
What information must be reported on record of customer?
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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