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What are the requirements of Customer Due Diligence (CDD) on individual customers?



A. Obtain full name and passport number
B. Obtain full name, passport number, permanent mailing address, date of birth and nationality
C. Obtain full name, permanent mailing address and nationality
D. Obtain full name, permanent mailing address and date of birth

This question is part of IPPC101a
Asked by Cgan, Last updated: Jun 27, 2018

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1 Answer

cgan

Cgan

Answered on Nov 08, 2017

Obtain full name, passport number, permanent mailing address, date of birth and nationality
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