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Know your customer
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#	Item
561	FINTRAC - Feedback on Suspicious Transaction Reporting: MSB/FX Sector – Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.canafe.gc.ca Language: English - Date: 2012-06-06 10:19:19 Financial system Financial Transactions and Reports Analysis Centre of Canada Money laundering Terrorism financing Structuring Wire transfer Know your customer Bank Money services business Tax evasion Financial regulation Business
562	The Implementation of Anti-Money Laundering, Terrorist Finance and Corruption Laws in Ghana Robert Quaye (an accounting practitioner) and Hugh Coombs, University of Glamorgan [removed] ABSTRACT This paper invest Add to Reading List Source URL: www.icgfm.org Language: English - Date: 2012-02-26 12:19:53 Tax evasion Bank regulation Money laundering Financial system Financial Action Task Force on Money Laundering Financial crimes Terrorism financing Know your customer Financial Intelligence Financial regulation Crime Business
563	How to walk the client-centric talk (LAWPRO Magazine Volume 5, issue 1: Winter 2006) Add to Reading List Source URL: www.lawpro.ca Language: English - Date: 2006-02-28 14:43:30 Customer experience management Electronic commerce Engagement letter Customer relationship management Cross-selling Investment Policy Statement Know your customer Business Marketing Auditing
564	THOMSON REUTERS ACCELUS™ Know Your Customer (KYC), Kontrol Your Costs (KYC) and Keep Your Customers (KYC) happy Add to Reading List Source URL: accelus.thomsonreuters.com Language: English - Date: 2014-05-12 23:22:56 Bank regulation Know your customer Money laundering Terrorism financing Operational risk Dodd–Frank Wall Street Reform and Consumer Protection Act Thomson Reuters Anti-money laundering software Financial regulation Finance Business
565	Microsoft Word - Biennal update Norway - FATF-versjon.doc Add to Reading List Source URL: www.regjeringen.no Language: English - Date: 2012-02-28 04:58:50 Business Money laundering Financial Action Task Force on Money Laundering Know your customer Finance Terrorism financing Financial Intelligence Remittance Financial regulation Economics Tax evasion
566	THOMSON REUTERS ACCELUS™ introduction to accelus org id information for clients of Add to Reading List Source URL: accelus.thomsonreuters.com Language: English - Date: 2014-09-25 17:34:37 Business Financial economics Know your customer World-Check Reuters Information security Regulatory compliance West Money laundering Financial data vendors Thomson Reuters Finance
567	Know Your Customer (KYC) Profile Form Add to Reading List Source URL: www.peoplesbank.lk Language: English - Date: 2011-06-28 01:15:54 Identity document Address Verification System National identity card Russian passport Czech national identity card Lease Requirement Passport Government Law Security
568	KNOW YOUR CUSTOMER (KYC) PROFILE FORM FOR BUSINESSES/ORGANISATIONS CHARITIES/NGO’S ETC Add to Reading List Source URL: www.peoplesbank.lk Language: English - Date: 2011-06-28 01:15:45 Bank regulation Banking Cheque Numismatics Know your customer Money Credit card Bank Payment systems Finance Business
569	Microsoft Word - Biennal update Norway - FATF-versjon.doc Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2014-07-08 07:01:06 Business Money laundering Financial Action Task Force on Money Laundering Know your customer Finance Terrorism financing Financial Intelligence Remittance Financial regulation Economics Tax evasion
570	MONEYVAL〰㈀　　㜀0〱8RepMLD3_en Add to Reading List Source URL: www.coe.int Language: English - Date: 2008-02-20 02:37:39 Crime Money laundering Financial Action Task Force on Money Laundering Terrorism financing Know your customer Financial Intelligence Remittance Confiscation Asia/Pacific Group on Money Laundering Financial regulation Economics Business

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