2 ms·
https://www.gov.uk/government/publications/know-your-customer-guidance/know-your-customer-guidance-accessible-version https://www.gov.uk/government/publications
by petesergeant 3y ago
https://www.gov.uk/government/publications/know-your-customer-guidance/know-your-customer-guidance-accessible-version https://www.gov.uk/government/publications/know-your-custome...
https://www.austrac.gov.au/business/core-guidance/customer-identification-and-verification/customer-identification-know-your-customer-kyc https://www.austrac.gov.au/business/core-guidance/customer-i...
https://rulebook.centralbank.ae/en/rulebook/167-know-your-customer-kyc-process-0 https://rulebook.centralbank.ae/en/rulebook/167-know-your-cu...
- lazide 3y agohttps://www.dowjones.com/professional/risk/glossary/know-your-customer/ https://www.dowjones.com/professional/risk/glossary/know-you... Aka since 1970 in the US. That a few close allies cut-n-pasted the terms decades later doesn’t change it.