Source of wealth là gì
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Source of Wealth(SOW)Refers to the origin of the customers entire body of wealth. Examples of SOW:
Source of Funds (SOF)Refers to the origin of the particular funds or any other monetary instrument which are the subject of the transaction between a Financial Institution and the customer. Alternatively, another definition of SOF is the origin and means of transfer of monies that are accepted for the account. Examples of SOF:
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