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Know your customer
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#	Item
191	立法會 Legislative Council LC Paper No. CB[removed]Ref: CB2/BC[removed]Paper for the House Committee meeting on 7 January 2000 Add to Reading List Source URL: www.legco.gov.hk Language: English - Date: 2005-11-03 01:29:24 Tax evasion Development Money laundering Bank Business Know your customer Law Remittances Economics Financial regulation
192	KYC/ AML/ CFT PROCEDURE MANUAL COMPLIANCE GROUP KYC / AML / CFT PROCEDURE MANUAL Add to Reading List Source URL: www.nbp.com.pk Language: English Finance Economics Tax evasion Know your customer Money laundering Terrorism financing Correspondent account Financial Action Task Force on Money Laundering Currency transaction report Financial regulation Business Bank regulation
193	CATI surveys SM Want to know what your Add to Reading List Source URL: www.marketforce.com Language: English - Date: 2013-04-18 12:42:35 Customer service Customer satisfaction Customer experience management Business Customer experience
194	Data Assurance Solutions for Risk and Compliance Self-Service Data Assurance Financial institutions are in peril if the data that fuels their risk management and compliance Add to Reading List Source URL: www.trilliumsoftware.com Language: English - Date: 2014-09-25 15:19:17 Information Data governance Know your customer Data quality Trillium Software Basel II IT risk management Audit Project management Information technology management Information technology governance Data management
195	FACILITY APPLICATION GUIDELINES All applications should be in writing covering the following: 1. Background information on the applicant to include:    Add to Reading List Source URL: www.dbz.co.zm Language: English - Date: 2014-07-16 06:12:21 Technology assessment Bank regulation Know your customer Environmental impact assessment Prediction Finance Due diligence Law Environment Impact assessment
196	Financial Services Regulatory Commission Directorate of Offshore Gaming Alan Pedley Gaming Associates Add to Reading List Source URL: www.antiguagaming.gov.ag Language: English - Date: 2008-02-04 16:27:28 Business Money laundering Financial system Know your customer Terrorism financing Politically exposed person USA PATRIOT Act Title III Financial regulation Bank regulation Tax evasion
197	Financial matters subgroup Add to Reading List Source URL: www.legi-internet.ro Language: English - Date: 2011-08-29 05:39:24 Privacy law Money laundering Tax evasion Terrorism financing Information privacy Data Protection Directive Telecommunications data retention Know your customer Business Data privacy Law Financial regulation
198	NOTICE OF AMENDMENT TO GUIDELINES FOR LICENSEES ON THE PREVENTION OF MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM FINALISED Published: August 11, 2011 Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2011-08-12 11:44:54 Terrorism financing Know your customer Business Law Financial regulation Tax evasion Money laundering
199	Between me (Pascal Finette) and you [customer name] Summary: I’ll always do my best to fulfill your needs and meet your expectations, but it’s important to have things written down so that we both know what’s what, Add to Reading List Source URL: speaker.finette.com Language: English - Date: 2014-11-22 14:35:00 Contract law Contract Fee
200	Microsoft Word - dp64_prj104_1996 Add to Reading List Source URL: www.justice.gov.za Language: English - Date: 2004-09-15 18:00:00 Crime Money laundering Finance Structuring Financial Intelligence Know your customer USA PATRIOT Act Title III Subtitle B Financial Transactions and Reports Analysis Centre of Canada Tax evasion Business Financial regulation

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