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Question 372

A Trust and Company Service Provider (TCSP) providing services should have policies and procedures
in place to identify critical information of the:

  • A. general manager.
  • B. signatory. Most Votes
  • C. controller.
  • D. registered address.
Answer:

B


Explanation:
Reference:
https://www.fatf-gafi.org/media/fatf/documents/reports/RBA-Trust-Company-Service-
Providers.pdf

User Votes:
A 1 votes
50%
B 45 votes
50%
C 36 votes
50%
D 8 votes
50%
Discussions
0 / 1000
Sorak
1 year, 2 months ago

C controller

0
AnaA.
1 year, 1 month ago

B. signataire.

0
adnan_shaikat
6 months, 4 weeks ago

controller.

0
Assist.moli
5 months, 2 weeks ago

C controller

0