Know-your-customer: Difference between revisions
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imported>Doug Williamson (Link with PEP and KY3P pages.) |
imported>Doug Williamson (Add link.) |
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* [[MiFID]] | * [[MiFID]] | ||
* [[PEP]] | * [[PEP]] | ||
* [[KYB]] | |||
* [[KY3P]] | * [[KY3P]] | ||
Revision as of 15:59, 13 May 2016
(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
