ESG and Know-your-customer: Difference between pages
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(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]] | ||
[[Category: | [[Category:Compliance_and_audit]] |
Revision as of 11:52, 9 October 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.