Know-your-customer

(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

• Money laundering
• FATCA
• Dodd-Frank
• EMIR
• MiFID
• PEP
• KYB
• KY3P

Other resources

Squeaky Clean, The Treasurer, 2015