kyc news Tag

OK, Let me ask you this, when you buy a car you do check everything right from the interiors to...

What is the Financial Action Task Force (FATF) The Financial Action Task Force (FATF) is an intergovernmental organisation that designs and...

What is Political Exposed Person (PEP) A politically exposed person (PEP) is an individual who is or has been entrusted with...

[caption id="attachment_6543" align="aligncenter" width="650"] CDD[/caption] On May 11, 2016, The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced a final...