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Witryna7 wrz 2024 · Anti-money laundering: We carry out reviews of the Loan Originator to identify the beneficial owners, shareholders and authorized representatives. This is done by examining their company’s legal documents, AML questionnaires, and hearing details of their own AML practices. WitrynaAt origination, for each of the following Sections A to D, the SI acting as originator or sponsor is recommended to provide the information on the basis of the final transaction documentation. Section A. Key transaction information 1. Information on the originator or sponsor (name and Legal Entity Identifier (LEI) of the bank and banking group) 2. crenshaw ca
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