Consolidated KYC Risk Management

Consolidated KYC Risk Management

Consolidated KYC Risk Management

Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 20 August 2003 | Status: ClosedPDF full text (69kb) | 8 pagesTopics: Anti money launderingThe consultative paper 'Consolidated know-your-customer (KYC) risk management' is a supplement to the Basel Committee's 'Customer due diligence for banks'…

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