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Streamlined Requirements for Account Opening, Provision of Financial Services and Customer Identification1 The guidance in this Appendix describes the acceptable methods of identifying individuals
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The guidance note on streamlined refers to a document provided by the Central Bank of Bahamas in relation to streamlined reporting procedures.
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The purpose of the guidance note on streamlined is to streamline and simplify the reporting process for financial institutions and entities to ensure accurate and timely submission of required information to the Central Bank of Bahamas.
The guidance note on streamlined may require reporting of financial transactions, customer information, and other relevant data as specified by the Central Bank of Bahamas.
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