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Know your customer
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#	Item
51	HSBC Amanah Malaysia Berhad (“HSBC Amanah”) Generic Terms & Conditions (February 2016 Edition) EFFECTIVE DATE:  29 February 2016 for new customers of HSBC Amanah  21 March 2016 for existing customers of HSBC Am Add to Reading List Source URL: www.hsbc.com.my Language: English - Date: 2016-02-26 04:49:03 Payment systems HSBC Overdraft Bank Deposit account Know your customer Customer experience Credit card Cheque EFTPOS Cash machine
52	Acceptable “Know Your Customer (KYC)” Identification Documentation - Individuals The acceptable identification must contain the individuals full name and either residential address and/or date of birth. The acceptabl Add to Reading List Source URL: www.communitysectorbanking.com.au Language: English - Date: 2015-08-03 03:01:06 Identity documents Australian passport Passport Birth certificate Computerised National Identity Card 100 point check
53	Risk-Based Approach Guidance for Life Insurance Sector Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-09-17 13:47:40 Bank regulation Actuarial science Financial regulation Tax evasion Organisation for Economic Co-operation and Development Politically exposed person Money laundering Financial Action Task Force on Money Laundering Risk management Know your customer Risk Insurance
54	Acceptable “Know Your Customer (KYC)” Identification Documentation - Individuals The acceptable identification must contain the individuals full name and either residential address and/or date of birth. The acceptabl Add to Reading List Source URL: communitysectorbanking.com.au Language: English - Date: 2015-08-03 03:01:06
55	Financial Action Task Force Groupe d‟action financière FATF Report Add to Reading List Source URL: www.hellenic-fiu.gr Language: English - Date: 2016-07-26 03:18:10 Financial regulation Tax evasion Actuarial science Organisation for Economic Co-operation and Development Money laundering Terrorism Financial Action Task Force on Money Laundering Terrorism financing Risk management Know your customer Risk FATF blacklist
56	AL BARAKA BANKING GROUP B.S.C. ANTIMONEY LAUNDERING QUESTIONNAIRE PART [1] – OWNERSHIP STRUCTURE 1. Registered Name of the Institution: Add to Reading List Source URL: www.albaraka.com Language: English - Date: 2016-05-24 07:00:03 Asia Financial regulation Tax evasion Money laundering Terrorism Al Baraka Banking Group Bahrain Bourse Bahrain Know your customer
57	The Wolfsberg Group Anti-Money Laundering Questionnaire Financial Institution Name: Location: This questionnaire acts as an aid to firms conducting due diligence and should not be relied on exclusively Add to Reading List Source URL: www.wolfsberg-principles.com Language: English - Date: 2015-10-15 02:47:39 Economy Finance Financial services Tax evasion Investment banks Primary dealers British brands Financial regulation Wolfsberg Group Money laundering Know your customer HSBC
58	Vol. 6 Issue : 1 October – December 2014 BCSBI News Add to Reading List Source URL: www.rbs.in Language: English - Date: 2014-10-28 08:47:34 Financial services Economy Banking in India Banking Ombudsman Scheme Online banking Bank Reserve Bank of India Grievance redressal Financial inclusion Know your customer Mobile banking
59	165. Legal Suppliment (Part II) to the Zanzibar Government Gazelle Vol CXXIV NoofMay, 2015 THE ANTI MONEY LAUNDERING AND PROCEEDS OF CRIME ACT (NO.10 OF 2009) Add to Reading List Source URL: www.fiu.go.tz Language: English Terrorism Payment systems Financial regulation Money laundering Tax evasion Know your customer Cheque Financial intelligence Negotiable instrument Invoice Patriot Act Title III
60	Press Release For Release: Immediately Contacts: Add to Reading List Source URL: www.clarientglobal.com Language: English - Date: 2016-05-18 08:48:31 Finance Money Economy Investment Financial services Schroders Depository Trust & Clearing Corporation Hedge fund Investment management Know your customer Goldman Sachs Money laundering

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