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The Customer Identification Program is intended to enable the bank to form a reasonable belief that it knows the true identity of each customer. The CIP must include new account opening procedures that specify the identifying information that will be obtained from each customer. It must also include reasonable and practical risk-based ...
A commercially important person (CIP) refers to a high-value commercial clients. The term is typically used in the context of airport business lounges, especially in Asian countries, [ 1 ] but also more generally amongst travel agencies. [ 2 ]
In enforcing this rule these organizations are expected to collect all information essential to knowing their customers. Information deemed necessary for enforcing Know Your Customer Requirements include the Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). [2]
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The reporting entity must undertake this identification process before it provides the customer with a designated service, or as soon as practicable afterwards. A reporting entity must implement additional due diligence measures and risk management systems where the PEP is high money laundering or terrorism financing risk, or is a foreign PEP.
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A Florida man is accused of stabbing his estranged girlfriend up to 70 times during a fatal break-in - exactly one month after he was nabbed for assaulting the victim and ordered to stay away from ...
U.S. Senator Chris Van Hollen has introduced legislation seeking to halt American weapons sales to the United Arab Emirates until the United States certifies that the UAE is not arming the ...