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Adult Social Care Client Level Data (ASC CLD) Collection Guidance Version 5.0May 2021Contents Revision History ...................................................................................................................
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What is client level data asc-cld?
Client level data asc-cld refers to detailed information about a client's account that is reported to the relevant authorities.
Who is required to file client level data asc-cld?
Financial institutions and other entities that handle client accounts are required to file client level data asc-cld.
How to fill out client level data asc-cld?
Client level data asc-cld should be filled out following the guidelines provided by the relevant regulatory authority.
What is the purpose of client level data asc-cld?
The purpose of client level data asc-cld is to provide transparency and oversight of client accounts to prevent fraud and money laundering activities.
What information must be reported on client level data asc-cld?
Information such as client identification, account activity, and transactions must be reported on client level data asc-cld.
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