... Chapter 4 – Customers not physically present for identification purposes 4.12.2: At least one additional measure- further verify customer’s identity on documents not previously used take supplementary measures to verify customer’s first premium to come from a bank a/c in the customer’s name 4.12.4...

... identification purposesidentification purposes 4.12.2: At least one additional measure – • further verify customer’s identity on documents not previously used • take supplementary measures to verify • customer’s first premium to come from a bank a/c in the customer’s name 4.12.4: Suitable certifiers 4.12.5...

... performance of an underlying financial asset Flexibility of payments Products allow high-value premium payments, overpayments (e.g. Universal life/ILAS) IRA – Risk Factors 36 Product and Service Risk: Risk attributes Higher risk examples Products allow partial withdrawals or early surrender with limited...

... Chapter 4 – Customers not physically present for identification purposes 4.12.2: At least one additional measure- further verify customer’s identity on documents not previously used take supplementary measures to verify customer’s first premium to come from a bank a/c in the customer’s name 4.12.4...

... identification purposesidentification purposes 4.12.2: At least one additional measure – • further verify customer’s identity on documents not previously used • take supplementary measures to verify • customer’s first premium to come from a bank a/c in the customer’s name 4.12.4: Suitable certifiers 4.12.5...

... performance of an underlying financial asset Flexibility of payments Products allow high-value premium payments, overpayments (e.g. Universal life/ILAS) IRA – Risk Factors 36 Product and Service Risk: Risk attributes Higher risk examples Products allow partial withdrawals or early surrender with limited...

... Chapter 4 – Customers not physically present for identification purposes 4.12.2: At least one additional measure- further verify customer’s identity on documents not previously used take supplementary measures to verify customer’s first premium to come from a bank a/c in the customer’s name 4.12.4...

... identification purposesidentification purposes 4.12.2: At least one additional measure – • further verify customer’s identity on documents not previously used • take supplementary measures to verify • customer’s first premium to come from a bank a/c in the customer’s name 4.12.4: Suitable certifiers 4.12.5...

... performance of an underlying financial asset Flexibility of payments Products allow high-value premium payments, overpayments (e.g. Universal life/ILAS) IRA – Risk Factors 36 Product and Service Risk: Risk attributes Higher risk examples Products allow partial withdrawals or early surrender with limited...