A Trust and Company Service Provider (TCSP) providing services should have policies and procedures in place to identify critical information of the:

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.
C. controller.
D. registered address.

View Answer

Answer: B

Explanation:

Reference: https://www.fatf-gafi.org/media/fatf/documents/reports/RBA-Trust-Company-Service-Providers.pdf