Know-your-customer

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Revision as of 14:44, 10 December 2015 by imported>Doug Williamson (Link with PEP and KY3P 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

Other resources

Squeaky Clean, The Treasurer, 2015

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Compliance and audit

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