Know-your-customer: Difference between revisions
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imported>Doug Williamson (Hyphen removed from anti-money laundering. Discussion with John Grout.) |
imported>Doug Williamson m (Spacing 22/8/13) |
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(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. | (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 == | == See also == | ||
* [[Money laundering]] | * [[Money laundering]] |
Revision as of 13:39, 22 August 2013
(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.