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CENTRAL INSTITUTE OF PLASTICS ENGINEERING TECHNOLOGY (CIVET)C I P E TIP LucknowETENDER FOR Fabrication and Erection of Shed/ Truss AdditionETENDER NO: CIVET/KO/Fabrication/201819/04 LAST DATE FOR
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c i p e stands for Customer Due Diligence, Identification, Verification, and Risk Assessment.
Financial institutions such as banks, credit unions, and money service businesses are required to file c i p e.
c i p e forms can typically be filled out online or in person at a financial institution. The form requires information about the customer's identity, address, and risk profile.
The purpose of c i p e is to help financial institutions verify their customers' identities, assess the risk of money laundering and terrorist financing, and comply with regulatory requirements.
c i p e requires information such as the customer's name, date of birth, address, identification document number, and risk assessment.
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