Assertion: customer diligence | /r/HasProperty | cddrequirements
Facets:
Source sentences:
text: The Final Rule refers to new FinCEN rules coming into effect on May 11, 2018 regarding customer due diligence (CDD) requirements.
text: The Final Rule refers to new FinCEN rules with the applicability date of May 11, 2018 regarding customer due diligence (CDD) requirements.