(Q106145)

English

know your customer

identifying a customer and the risks associated with them

KYC

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reference URL

https://www.lanacion.com.ar/politica/correo-argentino-una-auditoria-oficial-en-austria-revela-operaciones-de-socma-que-desconocia-la-nid28042021/

title

Correo Argentino: una auditoría oficial en Austria revela operaciones de Socma que desconocía la Justicia argentina (Spanish)

facet of

financial sector

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short name

KYC (English)

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Identifiers

Encyclopædia Britannica Online ID

topic/customer-rule

reason for deprecated rank

link rot

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topic/know-your-customer-rule

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Freebase ID

/m/06d1w9

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Microsoft Academic ID

2780873137

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(Q106145)

know your customer

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