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KLAN KEKOSONGAN JAPAN DI
KEMENTERIAN PERDAGANGAN ANTARABANGSA DAN INDUSTRY (MINI)Dimaklumkan Bahama Kementerian Perdagangan Antarabangsa Dan Industry
(MINI) in gin mempelawa pegawaipegawai yang terminal
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What is k a n d?
KAND stands for Know Your Customer and is a process that financial institutions and other regulated companies use to verify the identity of their clients.
Who is required to file k a n d?
Financial institutions and other regulated companies are required to file KAND.
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KAND forms can be filled out online or in person at the financial institution or company.
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The purpose of KAND is to prevent money laundering, terrorist financing, and other financial crimes by verifying the identity of clients.
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Personal information such as name, address, date of birth, and government-issued ID must be reported on KAND.
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