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RULES ON KNOW YOUR CUSTOMER (KYC) & CUSTOMER …
fiusrilanka.gov.lkKNOW YOUR CUSTOMER (KYC) & CUSTOMER DUE DILIGENCE (CDD) FOR THE INSURANCE INDUSTRY ... No.6 of 2006 and any contravention of, or non-compliance with the same will be liable ... inflated or totally bogus claims, e.g. by arson or other means causing a bogus