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The due diligence process aims at establishing and verifying: 1. The identity of the beneficial owner. II. The identity of the legal person. III. The
The due diligence process aims at establishing and verifying: 1. The identity of the beneficial owner. II. The identity of the legal person. III. The identity of the trust or similar arrangement. IV. The ownership and control structures. O a. I, II, and III only. O b. I, II, III and IV. O c. I, II and IV only. O d. II, III and IV only
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