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Customer Due Diligence For Banks - Bank For International …
04/10/2001 · In reviewing the findings of an internal survey of cross-border banking in 1999, the Basel Committee identified deficiencies in a large number of countries' know-your-customer (KYC) policies for banks. Judged from a supervisory perspective, KYC policies in some countries have significant gaps and in others they are non-existent. Even among countries with well …
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