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An Entity of Type : prov:Entity, within Data Space : webisa.webdatacommons.org associated with source dataset(s)

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  • ct consultancy.The MLPA requires financial institutions to identify individuals and legal entities before opening an account or establishing any other business relationship with the person and specifies the types of documentation and information to be obtained.Bank records retention: YesThe MLPA provides the legal framework requiring financial institutions and designated non-financial institutions
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