Know-your-customer: Difference between revisions
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imported>Administrator (CSV import) |
imported>Doug Williamson (Hyphen removed from anti-money laundering. Discussion with John Grout.) |
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(KYC). The underlying basis of all anti | (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]] | * [[Money laundering]] | ||
Revision as of 12:41, 8 July 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.
