Что такое Должная проверка клиентов?
Должная проверка клиентов 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 “Должная проверка клиентов” Used in Practice?
Должная проверка клиента обязательна до открытия счета и в течение всей деловой связи.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Что такое Должная проверка клиентов?
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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