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APPLICATION FORMInternational DAAD Alumni Seminar 2018 Sound and reliable water transport during supply and disposal 07th 12th May 2018, Siegen, Germany Followed by a visit of the Worlds Leading Trade Fair for Water, Sewage, Waste and Raw Materials Management IFAT, Munich14thMay 18th May 2018, Munich, GermanyApplicants please complete this form and send it together with your application to:The following EMail Address: ingrid.althoff@unisiegen.deIngrid Althoff,
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Go - Know Your is a compliance procedure that helps organizations verify the identities of their clients and evaluate the risks associated with them.
Entities that are involved in regulated activities, such as financial institutions and certain businesses that engage in high-risk transactions, are required to file Go - Know Your.
To fill out Go - Know Your, you need to collect the necessary identification and other relevant information from clients, and enter these details into the designated forms as required by the regulatory guidelines.
The purpose of Go - Know Your is to prevent fraud, money laundering, and other financial crimes by ensuring that businesses know who their clients are and understand the nature of their operations.
The information that must be reported typically includes the client's name, address, date of birth, identification number, and any other relevant details that help verify their identity and assess risk.
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