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| ''Financial institutions - anti money laundering - know your customer''. | | ''US.'' |
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| 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.
| | Pension Benefit Guaranty Corporation. |
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| Once a customer’s data has been entered into a utility, member financial institutions can access the information for their own individual KYC requirements.
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| == See also == | | == See also == |
| * [[Anti money laundering]] | | * [[Pension Benefit Guaranty Corporation]] |
| * [[Know-your-customer]]
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| * [[Repository]]
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| * [[Utility]]
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| === Other resources ===
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| [[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]
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| [[Category:Knowledge_and_information_management]] | | [[Category:Accounting,_tax_and_regulation]] |
| [[Category:Ethics_and_corporate_governance]] | | [[Category:The_business_context]] |
Latest revision as of 05:10, 27 June 2022
US.
Pension Benefit Guaranty Corporation.
See also
