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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 51 votes
50%
C 44 votes
50%
D 10 votes
50%
Discussions
0 / 1000
Sorak
1 year, 4 months ago

C controller

AnaA.
1 year, 3 months ago

B. signataire.

adnan_shaikat
9 months, 1 week ago

controller.

Assist.moli
7 months, 4 weeks ago

C controller

MOCAMS
2 months ago

الاجابة الصحيحة هي د

alban_999
4 days, 8 hours ago

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.