Important Points for IC 26 - Life Insurance Finance Exam
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Non-residents, high net worth individuals, companies having close family shareholding or beneficial ownership are examples of high risk customers.
Free look cancellation means the customer has the right to terminate the policy without any further charges or fine.
The transactions should be reported within 7 days of identification to FIU-IND.
A responsibility to act with honesty requires trust and being authentic and truthful.
Financial Intelligence Unit (FIU) was set up in 2004.
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