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DUE DILIGENCE QUESTIONNAIRESection 1: Information about the Distributor 1.1Name of the Distributor:1.2AMFI Registration Number ARN ___Date of initial registration DD / MMM / YYYYCurrent validity of
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The DDQ (Due Diligence Questionnaire) blank form is a document used by organizations to collect information from potential clients or partners to assess their suitability for business relationships.
Entities that seek to establish a business relationship with a company may be required to file a DDQ blank form as part of the due diligence process.
To fill out a DDQ blank form, carefully complete all required sections with accurate information related to your business practices, ownership, compliance processes, and other relevant details.
The purpose of the DDQ blank form is to help organizations evaluate the risk associated with potential partners, assess compliance with regulations, and ensure ethical business practices.
The DDQ blank form typically requires information such as company structure, ownership details, compliance practices, risk management policies, and other business-related data.
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