Answered

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6. Which is NOT a standard Customer Due Diligence (CDD) information for the individual customer and beneficial owner?

A. Full Name
B. Residential and Mailing Address
C. Occupation
D. Spouse Details

Sagot :

GinnyAnswer

Final answer:

Spouse details are not standard CDD information for customers and beneficial owners.


Explanation:

Spouse details are NOT a standard Customer Due Diligence (CDD) information for the individual customer and beneficial owner. The typical information required includes full name, residential and mailing address, and occupation.


Learn more about Customer Due Diligence (CDD) here:

https://brainly.com/question/40339264


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