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WWW.thuvienhoclieu.command HUN AN LO
PNG GDT KIM ERA HC K I NM HC 20182019
Mn : Ting ANH 6 (To'm)
The gain: 45 ft (King k the gain ft)H v tn: S bad Dan:....................
Tang:......................
LP:.
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What is cc cu trc ting?
cc cu trc ting stands for Customer Due Diligence, which is the process of verifying the identity of customers to assess potential risks of illegal activities such as money laundering.
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Financial institutions, such as banks, are required to file Customer Due Diligence reports.
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The purpose of Customer Due Diligence is to prevent financial institutions from being used for illegal activities, such as money laundering and terrorism financing.
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Customer Due Diligence reports typically include information such as customer's name, address, date of birth, identification number, and source of funds.
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