Nbp cdd form 2025

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The document is a KYC (Know Your Customer) Customer Due Diligence (CDD) form used by a bank to collect detailed information about trade customers. It includes sections for customer identification, business details, transaction types, expected turnover, and beneficial ownership. The form aims to assess the customer's identity, business operations, and associated risks for compliance with regulatory requirements.

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What is a CDD document?

Customer due diligence (CDD) is required of any business that interacts with customers and is covered by know your customer (KYC) and anti-money laundering (AML) regulations. Its purpose is to prevent financial crime and uncover any risks to your organization that could arise from doing business with certain customers.

What is a CDD form in banking?

14 Digit Account Number (4-digits Branch Code 10-digits Account Number) or 24 Digit IBAN Number. CNIC Number.

What does CDD stand for?

The Customer Due Diligence meaning, often abbreviated as CDD, is a process that financial institutions, businesses, and other organisations use to gather information about their customers and clients in order to identify and mitigate risks such as money laundering, financing terrorism, and other illicit activities.

What is the purpose of CDD?

The primary purpose of CDD is to help businesses establish their customers are not involved in illegal activity and are who they say they are. CDD aims to prevent organised financial crime, including money laundering and terrorist funding, and associated crime like money muling and drug cartels.

What is a CDD form?

What is a KYC document? Find out why KYC verification is essential and what type of documents required to establish ones identity. A Know Your Customer (KYC) document refers to formal documentation such as a passport or utility bill, which can verify the identity and address of a customer.

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What is the CDD form?

Customer due diligence (CDD) is the process by which banks and other financial institutions (FIs) identify and verify individuals before they become customers, and how they then assess risk throughout a customers lifecycle.