For anyone working on financial / banking texts – this might be of interest. PricewaterhouseCoopers make available a 583-page publication entitled “Know Your Customer: Quick Reference Guide“.
The 2015 version contains information on 86 countries.
The Guide contains, set out separately for each country, information and links to find out more on the following:
- regulatory issues & environment
- due diligence
- Financial Action Task Force (FATF) reports where applicable
- country evaluations
- reporting requirements
- anti-money laundering (AML) audits
- data privacy
- AML regulations
Sourced through Scoop.it from: wordstodeeds.com
PDF file, 583 pages