KYB: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Layout.) |
imported>Doug Williamson (Remove surplus link.) |
||
| (2 intermediate revisions by the same user not shown) | |||
| Line 13: | Line 13: | ||
* [[EMIR]] | * [[EMIR]] | ||
* [[FATCA]] | * [[FATCA]] | ||
* [[Know your business]] | |||
* [[Know-your-customer]] (KYC) | |||
* [[KY3P]] | * [[KY3P]] | ||
* [[MiFID]] | * [[MiFID]] | ||
* [[Money laundering]] | * [[Money laundering]] | ||
Latest revision as of 21:44, 11 May 2022
1. Anti money laundering.
Know Your Business.
2. Credit risk management.
Know Your Bank.
