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FICA/C/75/3 Provisional agenda item 2CREDENTIALSBuilding back Geneva, 22 February 20222 In accordance with Rule 13 of the Rules of Procedure of the Council, the credentials of each delegation should

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What is credentials - ficsa?

Credentials - FICSA stands for Financial Institution Customer Identification Program (CIP) Section 326 Customer Due Diligence (CDD) and Section 312 of the USA PATRIOT Act.

Who is required to file credentials - ficsa?

Financial institutions are required to file credentials - FICSA.

How to fill out credentials - ficsa?

Credentials - FICSA can be filled out electronically through the designated platform or manually by submitting the required forms.

What is the purpose of credentials - ficsa?

The purpose of credentials - FICSA is to verify and authenticate the identity of customers to prevent money laundering and terrorist financing activities.

What information must be reported on credentials - ficsa?

Information such as customer identification data, beneficial ownership information, and risk assessment details must be reported on credentials - FICSA.

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