KYC or Customer Due Diligence(CDD) requirements of a Trust

KYC Know your Customer or Customer Due Diligence(CDD) requirements of a Trust. We tried to cover important aspects about trust, types of trust and KYC requirements /elements of a trust. Identification and verification sources used for Trust. Trust are considered to be high risk entities due to its legal arrangements and anonymity involved in the entire structure. Link :    / @amltraining   https://www.amltrainingzone.com/