Know your business: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Create page - source - The Treasurer - May 2022 - p50.) |
(No difference)
|
Latest revision as of 10:33, 10 May 2022
Risk management - anti money laundering - anti terrorist financing - sanctions.
(KYB).
Know your business is the principle of verifying both the identity and the nature of the business of potential suppliers and potential clients, before agreeing to do business with them.
See also
- Anti money laundering
- Customer risk
- Know-your-customer (KYC)
- KYC utility
- Risk management
- Sanctions
- Terrorist financing
- Ultimate beneficial ownership (UBO)
- Utility
