Question: 10. Question In the event that a lender or other reporting entity suspects some suspicious activity on the part of a pre-commencement customer and requires

10. Question In the event that a lender or other reporting entity suspects some suspicious activity on the part of a pre-commencement customer and requires you to conduct a re-identification and re-verification procedure, within what time period must these procedures be completed required under the AML/CTF Act and AML/CTF Rules? Twenty four hours Seven days Fourteen days Twenty eight days

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