KYC utility and PBIT: Difference between pages

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imported>Doug Williamson
(Create page. Sources: The Treasurer Aug 2018 p24 & PwC webpage https://www.pwc.com/us/en/industries/financial-services/library/know-your-customer.html)
 
imported>Administrator
(CSV import)
 
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''Financial institutions - anti money laundering - know your customer''.
Profit Before Interest and Tax.
 
A know your customer (KYC) utility is a central repository that stores the data and documents required to support a financial institution’s KYC procedures.
 
Once a customer’s data has been entered into a utility, member financial institutions can access the information for their own individual KYC requirements.
 


== See also ==
== See also ==
* [[Anti money laundering]]
* [[PBT]]
* [[Know-your-customer]]
* [[Profit before interest and tax]]
* [[Repository]]
* [[Utility]]
 
 
=== Other resources ===


[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]

Revision as of 14:20, 23 October 2012

Profit Before Interest and Tax.

See also


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