Know-your-customer: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Administrator (CSV import) |
imported>Doug Williamson (Hyphen removed from anti-money laundering. Discussion with John Grout.) |
||
Line 1: | Line 1: | ||
(KYC). The underlying basis of all anti | (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 == | == See also == | ||
* [[Money laundering]] | * [[Money laundering]] | ||
Revision as of 12:41, 8 July 2013
(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.