Can I read Anti-Money Laundering Compliance Certificate on EtoBox?

Anti-Money Laundering Compliance Certificate by Ardi Quibranza Mejia is a document available to read on EtoBox.

What is Anti-Money Laundering Compliance Certificate about?

This document is a certificate under oath from [Company Name] to Manulife Philippines. It certifies that [Company Name] has conducted proper KYC and customer due diligence processes for clients covered under a group policy. It also agrees to share client records with Manulife as required by law. Finally, it confirms obtaining necessary consents to share employees

Author

Ardi Quibranza Mejia

Language

EN