International Accounting Standards and Know-your-customer: Difference between pages
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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]] | ||
* [[ | * [[FATCA]] | ||
* [[ | * [[Dodd-Frank]] | ||
* [[ | * [[EMIR]] | ||
* [[MiFID]] | |||
* [[PEP]] | |||
* [[KY3P]] | |||
[[Category: | |||
=== Other resources === | |||
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]] | |||
[[Category:Compliance_and_audit]] | |||
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
