ग्राहक ड्यू डिलिजेंस क्या है?
ग्राहक ड्यू डिलिजेंस 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 “ग्राहक ड्यू डिलिजेंस” Used in Practice?
खाता खोलने से पहले ग्राहक ड्यू डिलिजेंस अनिवार्य है।
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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ग्राहक ड्यू डिलिजेंस क्या है?
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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