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Business, 28.02.2020 21:34 tyeni2crazylolp7a3hk

In order to open a new account for a customer, the customer's name, date of birth, address and tax identification must be:
I. obtained prior to account opening
II. obtained within a reasonable time before or after account opening
III. independently verified prior to account opening
IV. independently verified within a reasonable time after account opening

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In order to open a new account for a customer, the customer's name, date of birth, address and tax i...
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