Know-your-customer: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Add link to Treasurer article.) |
imported>Doug Williamson (Link with PEP and KY3P pages.) |
||
Line 10: | Line 10: | ||
* [[EMIR]] | * [[EMIR]] | ||
* [[MiFID]] | * [[MiFID]] | ||
* [[PEP]] | |||
* [[KY3P]] | |||
Revision as of 14:44, 10 December 2015
(KYC).
The underlying basis of all anti money laundering regulations, requiring financial and other intermediaries engaged in financial transactions to rigorously check their customers’ identities.
See also