Know-your-customer and Non-standard monetary policy: Difference between pages

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(KYC).  
Non-standard monetary policy measures are ones that are additional to the historical measures of open market operations, the central bank discount rate and reserve requirements.


The underlying basis of all anti money laundering regulations, requiring financial and other intermediaries engaged in financial transactions to rigorously check their customers’ identities.
Also known as 'unconventional' monetary policy tools.
 
 
<span style="color:#4B0082">'''''KYC evolving'''''</span>
 
:"The world of cash management and payments is evolving in response to... technological advances.
 
:Treasurers might want to consider solutions such as... the launch of various utility products for KYC management."
 
:''Michelle Price, associate policy and technical director, Association of Corporate Treasurers, The Treasurer, August 2018, p24.''




== See also ==
== See also ==
* [[KYC utility]]
* [[Forward guidance]]
* [[Utility]]
* [[Lending operations]]
 
*[[Monetary]]
 
* [[Monetary policy]]
=== Other resources ===
* [[Monetary Policy Committee]]
 
* [[Negative interest rate policies]]
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]
* [[Quantitative easing ]]
* [[Reserve requirements]]
* [[Unconventional monetary policy]]


[[Category:Context_of_treasury]]
[[Category:Accounting,_tax_and_regulation]]
[[Category:Accounting,_tax_and_regulation]]
[[Category:Compliance_and_audit]]
[[Category:The_business_context]]
[[Category:Identify_and_assess_risks]]
[[Category:Manage_risks]]
[[Category:Cash_management]]
[[Category:Financial_products_and_markets]]
[[Category:Liquidity_management]]

Latest revision as of 00:25, 12 March 2023

Non-standard monetary policy measures are ones that are additional to the historical measures of open market operations, the central bank discount rate and reserve requirements.

Also known as 'unconventional' monetary policy tools.


See also