A Trust and Company Service Provider (TCSP) providing services should have policies and procedures
in place to identify critical information of the:
B
Explanation:
Reference:
https://www.fatf-gafi.org/media/fatf/documents/reports/RBA-Trust-Company-Service-
Providers.pdf
C controller
B. signataire.
controller.
C controller
الاجابة الصحيحة هي د
Controller is the person who has significant control and influence over the company's operations. While signatories are authorized to sign documents on behalf of the company, they may not necessarily be the beneficial owners or have substantial control over the entity.