04/2018 - CubeIQ Blog - CubeIQ Limited

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Applying CIP to Prepaid Cards Holders

Published by in Risk & Compliance ·
Tags: #CIP#AML#PrePaidCards
In March 2018, two years are closing from the date that U.S. Federal Financial Institution Regulatory Agencies issued a common guidance clarifying the applicability of the Customer Identification Program (AML/CIP) rule to prepaid cards issued by banks.
Copyright 2017. All rights reserved.
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