*Guides & Playbooks

Suggested Practices for Customer Identification Programs

Published on:
January 17, 2006
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Suggested Practices for Customer Identification Programs  produced by *SIA’s Anti-Money Laundering and Financial Crimes Committee.

*SIFMA is the product of a merger between the Securities Industry Association (SIA) and The Bond Market Association (TBMA) in 2006.

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Suggested Practices for Customer Identification Programs

(Jan 17, 2006)

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