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- ...anagement practices. As discussed in the Customer due diligence for banks (CDD) paper, banks with inadequate KYC standards may be subject to significant r <p align="justify">The CDD paper outlines four essential elements necessary for a sound KYC programme.4 KB (551 words) - 11:39, 26 March 2021
- ...to account opening and customer identification (CDD) in February 2003. The CDD paper outlines four essential elements necessary for a sound KYC programme.5 KB (792 words) - 11:43, 26 March 2021
- * Keywords: [[CDD]], [[FATF]], [[Criminal Activities]]4 KB (553 words) - 11:45, 26 March 2021
- * Keywords: [[CDD]], [[FATF]], [[Criminal Activities]]3 KB (417 words) - 11:45, 26 March 2021