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Know your customer
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#	Item
601	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVAL[removed] Add to Reading List Source URL: www.coe.int Language: English - Date: 2012-12-20 12:50:46 Money laundering Terrorism financing Economics Know your customer Law Asia/Pacific Group on Money Laundering Financial regulation Financial Action Task Force on Money Laundering Business
602	KNOW YOUR CUSTOMER: CANADIAN HOUSEHOLDS AND WATER DIANE DUPONT, BROCK UNIVERSITY CANADIAN HOUSEHOLDS AND WATER Add to Reading List Source URL: www.cwn-rce.ca Language: English - Date: 2014-05-02 14:35:48 Irrigation Water management Water conservation Reclaimed water Water resources Bottled water Water supply Peak water Tap water Environment Water Sustainability
603	Acting Chief Counsel Daniel P. Stipano Remarks Before the Florida International Bankers Association, February 10, 2005 Add to Reading List Source URL: www.ots.treas.gov Language: English - Date: 2014-08-31 08:45:02 Finance Financial regulation Money laundering Know your customer Suspicious activity report Birmingham Small Arms Company Terrorism financing Bank Office of the Comptroller of the Currency Business Bank Secrecy Act Law
604	Microsoft Word - Mutual Evaluation Report Of Bahrain.doc Add to Reading List Source URL: www.menafatf.org Language: English - Date: 2008-10-13 11:22:58 Business Crime Money laundering Terrorism financing Know your customer Financial Action Task Force on Money Laundering Economics Financial crimes Financial Intelligence Financial regulation Bank regulation Tax evasion
605	Date Reserve Bank of Australia Identification Reference - Government Body / Add to Reading List Source URL: banknotes.rba.gov.au Language: English - Date: 2012-08-13 00:52:42 Security Identification Government Bank regulation Know your customer Identity document
606	Electronic Account Mgmt_Article 4.ai Add to Reading List Source URL: www.identrust.com Language: English - Date: 2012-07-10 20:41:43 Know your customer Law Authentication Bank Citibank Technology Security Citigroup Bank regulation
607	AML / CFT Anti-money laundering and countering financing of terrorism Supervisory Framework Add to Reading List Source URL: www.dia.govt.nz Language: English - Date: 2013-06-05 00:03:51 Business Terrorism financing Regulatory compliance Financial Intelligence Crime Asia/Pacific Group on Money Laundering Know your customer Financial regulation Money laundering Tax evasion
608	Online Privacy Policy Protecting the privacy of your information on firstneighbor.com. Thank you for visiting First Neighbor Bank, N.A.’s website. We understand the importance of customer privacy and want you to know w Add to Reading List Source URL: firstneighbor.com Language: English - Date: 2013-04-19 09:43:45 World Wide Web HTTP cookie Online advertising Electronic commerce Privacy Web bug Online shopping Google Web analytics Internet privacy Computing Internet
609	STAGE 1: TARGET MARKET 1. IDENTIFY YOUR TARGET MARKET Who is your paying customer and what do you know about them? Add to Reading List Source URL: www.bacd.ca Language: English - Date: 2013-12-01 16:11:41 Business intelligence Business Competition Benchmarking Competitor analysis Marketing Strategic management Market research Management
610	Appendix B - Anti-Money Laundering Questionnaire (NFA Regulatory Requirements for FCMs, IBs, CPOs and CTAs) Add to Reading List Source URL: www.nfa.futures.org Language: English - Date: 2013-05-09 16:15:20 Finance Money laundering Terrorism financing Customer Identification Program Suspicious activity report Currency transaction report Financial system The Firm Know your customer Financial regulation Bank Secrecy Act Business

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