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Scenic Highway Community Development District Agenda July 15, 2021Scenic HighwayCommunity Development District 219 E. Livingston St., Orlando, Florida 32801 Phone: 4078415524 Fax: 4078391526July 8,

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Financial institutions, such as banks and credit unions, require CDD information from their customers to comply with anti-money laundering regulations.

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What is cdd information - randal?

CDD information refers to Customer Due Diligence information, which is a set of data and documents collected by businesses to verify the identity of their customers and assess any potential risks associated with their business relationship.

Who is required to file cdd information - randal?

Businesses, financial institutions, and other entities that are subject to anti-money laundering regulations are required to file CDD information.

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CDD information can be filled out by collecting identification documents, business licenses, and other relevant information from customers, and entering this data into the required forms or databases.

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The purpose of CDD information is to prevent money laundering, terrorist financing, and other illicit activities by ensuring that businesses know who their customers are and can identify any red flags or suspicious activities.

What information must be reported on cdd information - randal?

CDD information typically includes customer identification details such as name, date of birth, address, identification number, and information about the nature of the business relationship.

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