Dictionary of Legal Terms
CDD
Definition
Customer Due Diligence; the process of identifying, verifying, and monitoring customers for compliance risk management.
Categories
Hukum Perbankan & Keuangan
Examples
- Contoh: Istilah "CDD" digunakan dalam konteks hukum perbankan & keuangan.
Synonyms
No synonyms.
Sources
-
Regulasi PPATK/OJKRegulasi PPATK/OJK
Related terms
No related terms.
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