Question: Question What important action should a financial instution take prior to ventying a customer's identity under its CIP? Answers Determine the customer's country of natural

Question
What important action should a financial instution take prior to ventying a customer's identity under its CIP?
Answers
Determine the customer's country of natural origin.
Delermine whether the customer appears on any list of known of suspected terrorists or terrorist organ
Obtain both personal and business references
Provide adequale customer notice
Question What important action should a financial

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