Know-your-customer: Difference between revisions
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imported>Doug Williamson (Link with other regulations pages.) |
imported>Doug Williamson (Add link to Treasurer article.) |
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* [[EMIR]] | * [[EMIR]] | ||
* [[MiFID]] | * [[MiFID]] | ||
=== Other resources === | |||
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]] | |||
[[Category:Compliance_and_audit]] | [[Category:Compliance_and_audit]] | ||
Revision as of 19:15, 20 November 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
