Can I read F-SUP-01 Know Your Client (KYC) - Individual - Rev - 08 (Effective November 01, 2022) on EtoBox?

F-SUP-01 Know Your Client (KYC) - Individual - Rev - 08 (Effective November 01, 2022) by dantesaballa15 is a document available to read on EtoBox.

What is F-SUP-01 Know Your Client (KYC) - Individual - Rev - 08 (Effective November 01, 2022) about?

The document is a KYC form for individual clients, required for compliance with the Philippine Anti-Money Laundering Act. It collects personal information such as name, address, contact details, and employment information, as well as data on beneficiaries if applicable. Additionally, it includes a consent section for data privacy in accordance with the Data Privacy Act of 2012.

Author

dantesaballa15

Language

EN