Example: air traffic controller
Search results with tag "Customer identification"
Five Things You Should Know About…
www.fdic.govCustomer Identification Programs (as required by Section 326 of the USA PATRIOT ACT) 1. What is a Customer Identification Program (CIP)? The USA Patriot Act has several provisions “intended to facilitate the prevention, detection, and prosecution of international money laundering and the financing of terrorism.” 1. A CIP
Customer Identification Process (CIP) – Acceptable ...
www.anz.comIn order to comply with the new Anti-Money Laundering and Counter-Terrorism Financing Legislation (AML/CTF), ANZ has introduced a new Customer Identification Process
Customer Identification - HSBC Bank Australia
www.hsbc.com.auCustomer Identification Form – Authorised Referee Issued by HSBC Bank Australia Limited ABN 48 006 434 162 AFSL 232595 HBAA302CUA 05/18 Page 1 of 2 Complete the form using blue or black pen and print in clear CAPITAL LETTERS