631– Corporation/Entity Identification Information Record

·        A.1. Verification of Corporation; A.2.Verification of Other Entity 

·        A.3 Unrepresented Entity Reason able Measures Record 

·        B. Verification of Third Parties

·        B.1 Third Party Reasonable Measures;B.2 Third Party Record

·        C. Client Risk

·        D. Business Relationship 

·        D.1. Purpose and Intended Nature of the Business Relationship 

·        D.2. Measures Taken to Monitor Business Relationship and Keep Client Information Up-To-Date; D.3 Suspicious Transactions

·        E. Terrorist Property Reports

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