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Today, most Financial Institutions globally, and many non-financial institutions, are required to identify and report transactions of a suspicious nature to the Financial Intelligence Unit in the respective country. An FI must perform due diligence by verifying a customer's identity and monitor transactions for suspicious activity. Trade Finance in a Bank encompasses transactions within the country as well as cross-border.
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panther@isolve.co.in
+91 44 4207 4949
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