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Read Book information, ISBN:9789386263667,Summary,Author:,Edition, Table of Contents, Syllabus, Index, notes,reviews and ratings and more, Also Get Discounts,exclusive offers & deals on books (Paperback & Hardcover) for students and Professionals. It involves making reasonable efforts to determine true identity and beneficial ownership of accounts, source of funds, the nature of customer's. Circular 1 of 2019 – Licensing of Insurance Surveyors Under Section 112 of the Insurance Ordinance 2000 – Undertaking required under AML notification directive S. The notes and guide that form most of the words in this template are more important than the sentences to fill in. Use it for quick validity checks of personal details or for. The Consumer Protection Directorate (CPD) is involved in the development, implementation and supervision on all financial conduct of business regulation for all types of regulated entities. Investor Relation. Download Use Case (pdf) Use Case/Brochure Download. 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