ما هو العناية الواجبة بالعملاء؟
العناية الواجبة بالعملاء A regulatory requirement obligating banks and financial institutions to verify the identity and assess the risk of customers as part of AML/CFT controls.
Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
How is “العناية الواجبة بالعملاء” Used in Practice?
العناية الواجبة بالعملاء إلزامية قبل فتح الحساب وطوال العلاقة.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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ما هو العناية الواجبة بالعملاء؟
A regulatory requirement obligating banks and financial institutions to verify the identity and assess the risk of customers as part of AML/CFT controls.
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