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Namba International Application for Sanction Name of  Form

Namba International Application for Sanction Name of Form

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so screening is the key part of the kyc process once you have completed the fact find of your client it involves checking any relevant entities or individuals that have been identified in the kyc process against sanctions adverse media law enforcement and politically exposed persons lists it helps your business ascertain and manage any heightened risks evidence of all screening must be kept in records for future data analysis or when the competent authorities request for it [Music]

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