aisyfairunadia aisyfairunadia

03-07-2024
Business

Answered

6. Which is NOT a standard Customer Due Diligence (CDD) information for the individual customer and beneficial owner?

A. Full Name
B. Residential and Mailing Address
C. Occupation
D. Spouse Details

Answer :

GinnyAnswer GinnyAnswer

03-07-2024

Final answer:

Spouse details are not standard CDD information for customers and beneficial owners.

Explanation:

Spouse details are NOT a standard Customer Due Diligence (CDD) information for the individual customer and beneficial owner. The typical information required includes full name, residential and mailing address, and occupation.

Learn more about Customer Due Diligence (CDD) here:

https://brainly.com/question/40339264

Answer Link

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