Details for INB-4 briefing note: customer identification and verification

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Name:INB-4 briefing note: customer identification and verification
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This is a briefing note for the fourth session of the Intergovernmental Negotiating Body on an Illicit Trade Protocol, held in Geneva 14 – 21 March 2010.

 

This note covers customer identification and verification (due diligence), article 6.

 
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Created On: 02/24/2010 16:23
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