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Know your customer
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#	Item
761	Questions to ask yourself: 1.  2.  3.  Would you like to know of every customer in your area who is in the market to buy? Add to Reading List Source URL: www.yourhotleads.com Language: English - Date: 2014-05-21 16:23:58 Customer Automotive business development center Sales Business Sales lead
762	PRESS RELEASE OF THE ISTITUTO PER LE OPERE DI RELIGIONE (IOR) The IOR reports on the progress of the compliance and transparency program Vatican City, 22 January 2014 – Today, the Board of Superintendence of the Istitu Add to Reading List Source URL: www.ior.va Language: English - Date: 2014-01-22 03:46:45 Institute for Works of Religion Scandals Vatican City Money laundering Know your customer Italy Economy of Vatican City Europe Political geography
763	Microsoft Word - BP_AML_CFT questSAMPLE Add to Reading List Source URL: www.bancopopolare.it Language: English - Date: 2013-12-10 04:28:12 Finance Economics Know your customer Terrorism financing Money laundering Correspondent account Politically exposed person Remittance Bank Bank regulation Financial regulation Business
764	AfDB Group Strategy for the Prevention of Money Laundering and Terrorist Financing in Africa Add to Reading List Source URL: www.afdb.org Language: English Business Money laundering Financial Action Task Force on Money Laundering Terrorism financing Know your customer Asia/Pacific Group on Money Laundering Remittance United Nations Convention against Corruption Organized crime Financial regulation Economics Crime
765	Anti-Money Laundering Guidelines Add to Reading List Source URL: www.basicbanklimited.com Language: English - Date: 2013-01-20 07:07:10 Business Bank regulation Finance Money laundering Financial crimes Know your customer Terrorism financing Financial Action Task Force on Money Laundering Organized crime Financial regulation Crime Tax evasion
766	Questionnaire for Date: Anti-Money Laundering, Combating the Financing of Terrorism and Knowing Your Customer Page: 1 of 4 Add to Reading List Source URL: www.uob.com.ph Language: English - Date: 2012-01-27 23:39:47 Business Know your customer Financial regulation Terrorism financing Money laundering
767	Prevention of Financial Abuse Conference Muscat, Oman, September 2002 Add to Reading List Source URL: www.finma.ch Language: English - Date: 2008-12-29 02:53:56 Money laundering Tax evasion Terrorism financing Finance Bank regulation Security Due diligence Know your customer Regulatory compliance Business Law Financial regulation
768	The Gazette of the Democratic Socialist Republic Add to Reading List Source URL: www.unionb.com Language: English - Date: 2012-06-08 07:08:38 Technology Bank regulation Know your customer Money laundering Certified copy Bank statement Credit card Automated teller machine Identity document Business Financial regulation Finance
769	From Exclusion to Inclusion with Micropayments Unique Identification Authority of India Add to Reading List Source URL: uidai.gov.in Language: English - Date: 2012-10-16 05:57:42 Electronic commerce Economics Banking Interbank networks Financial inclusion Mobile banking Know your customer Micropayment Bank Payment systems Finance Business
770	Undue Diligence How banks do business with corrupt regimes Add to Reading List Source URL: www.globalwitness.org Language: English - Date: 2010-10-27 15:17:17 Economics Financial regulation Bank regulation International taxation Offshore finance Global Witness Money laundering Know your customer Political corruption Business Law Finance

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