Apa itu Uji Tuntas Nasabah?
Uji Tuntas Nasabah 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 “Uji Tuntas Nasabah” Used in Practice?
Uji tuntas nasabah wajib dilakukan sebelum pembukaan rekening.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
Learn “Uji Tuntas Nasabah” Free with Termify
Master Uji Tuntas Nasabah and 4,071+ professional terms with native pronunciation, IPA transcriptions and career quizzes. 100% free, forever.
Download Free for iOSFrequently Asked Questions
Apa itu Uji Tuntas Nasabah?
A regulatory requirement obligating banks and financial institutions to verify the identity and assess the risk of customers as part of AML/CFT controls.
Where can I learn this term for free?
Termify is a 100% free professional English app that teaches Uji Tuntas Nasabah and 4,071+ other industry terms with native pronunciation, IPA transcriptions and career quizzes. Available on iOS in 23 languages. No subscription, no credit card required.
Last updated: