What type of documents you will ask

Assignment Help Management Theories

Reference no: EM133209253

Question: A tacher came into the branch to remit funds to Indonesia on behalf of the Indonesia School (SIKK) in Kota Kinabalu, Sabah. The transaction's purpose is to pay for SiKK students' stationery. He is the first time customer and revealed that he may come to your outlet regularly for remittance in the future.

What type of documents you will ask to submit to compliance?

Reference no: EM133209253

Questions Cloud

What is the purpose of sale : What is the purpose of sale? What do you think is its most important characteristics? Can there be a sale of hope or expectancy

Discuss the behaviors by leaders : Discuss the behaviors by leaders that are most effective for employees and the responsibilities leader have in maintaining the corporate culture.

Provide a detailed discourse on the distinction : Provide a detailed discourse on the distinction between the two statutes and how tenants in each one of them enjoy protection from harsh landlords

What things have been significantly impacted : What things have been significantly impacted by the instantaneous transfer of information - Documentation may have needed to be sent weeks or months

What type of documents you will ask : What type of documents you will ask to submit to compliance - He is the first time customer and revealed that he may come to your outlet regularly

Discuss thought process for weigting value dimension : Explicitly weigh each value dimension. Be sure your weights add up to 1.0. Discuss your thought process for weigting each value dimension?

Different international payment terms : What is the significance in negotiating different international payment terms? Illustrate your answer by using examples

What are the important issues to consider : What are the important issues to consider? Illustrate your answer by using examples and List and discuss the main benefits that a firm will get by visiting

What are the causes for the problems : What are the causes for the problems and What are the current strategy and competitive advantage - What dates it went public and private

User Account

All Pages