Know-your-customer: Difference between revisions
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imported>Doug Williamson m (Category added 9/10/13) |
imported>Doug Williamson (Link with other regulations pages.) |
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== See also == | == See also == | ||
* [[Money laundering]] | * [[Money laundering]] | ||
* [[FATCA]] | |||
* [[Dodd-Frank]] | |||
* [[EMIR]] | |||
* [[MiFID]] | |||
[[Category:Compliance_and_audit]] | [[Category:Compliance_and_audit]] | ||
Revision as of 15:42, 10 April 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.
