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    Customer identification

    Banks Tighten Identification Procedures for Customers Transacting

    URNBanking & Financial ServicesDecember 9, 2020December 9, 2020

    The Financial Intelligence Authority FIA has downplayed the significance of notices being sent to some customers of commercial banks informing them of the identification requirements when making transactions with their…

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    Thought Leadership
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      • 100 Leading & Admired CEOs
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      • 100 Women Fixing Uganda
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