Question Tag: Customer Due Diligence
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- Author Samuel Duah
- Professional Bodies CIB (GHANA)
- Programs ASSOCIATESHIP EXAMINATION
- Tags Anti-Money Laundering, Combating Financing of Terrorism, Customer Due Diligence, Regulatory Compliance, Rural Banks
- Series APR 2023
- Subjects MICROFINANCE AND RURAL BANKING
- Topics Prudential Supervision of Rural Banks
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Find Related Questions by Tags, levels, etc.
- Author Samuel Duah
- Professional Bodies CIB (GHANA)
- Programs ASSOCIATESHIP EXAMINATION
- Tags Anti-Money Laundering, Combating Financing of Terrorism, Customer Due Diligence, Regulatory Compliance, Rural Banks
- Series APR 2023
- Subjects MICROFINANCE AND RURAL BANKING
- Topics Prudential Supervision of Rural Banks
Report an error
You're reporting an error for "MRB – APR 2023 – L4 – Q3 – AML/CFT and CDD in Rural Banks"
Find Related Questions by Tags, levels, etc.
- Author Samuel Duah
- Professional Bodies CIB (GHANA)
- Programs ASSOCIATESHIP EXAMINATION
- Tags Anti-Money Laundering, Combating Financing of Terrorism, Customer Due Diligence, Regulatory Compliance, Rural Banks
- Series APR 2023
- Subjects MICROFINANCE AND RURAL BANKING
- Topics Prudential Supervision of Rural Banks
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