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KYC Version 3.1 / 2023KNOW YOUR COUNTERPARTY SELF DECLARATION QUESTIONNAIRE (KYC SELFDECLARATION QUESTIONNAIRE) PETRONAS is committed to the highest standards of integrity, openness and accountability

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What is implementation of know your?

The implementation of Know Your Customer (KYC) refers to the processes and procedures established by financial institutions and other regulated entities to verify the identity of their clients, assess their risk profile, and monitor transactions to prevent fraud and comply with regulations.

Who is required to file implementation of know your?

Financial institutions, including banks, insurance companies, and other regulated entities, are required to implement KYC procedures as part of their compliance obligations to prevent money laundering and terrorist financing.

How to fill out implementation of know your?

To fill out the implementation of KYC, institutions must gather information from clients, including identification documents, address verification, and sources of funds. This information is then documented in a KYC form and reviewed periodically for accuracy and completeness.

What is the purpose of implementation of know your?

The purpose of KYC implementation is to prevent financial crimes such as money laundering, fraud, and terrorist financing by ensuring institutions know their customers' identities and business activities.

What information must be reported on implementation of know your?

Typically, the information that must be reported includes the customer's full name, date of birth, address, identification number, and details of the customer's financial activities and business relationships.

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