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地址:安徽省芜湖市九华南路 邮编:241002 电话:(0553)5910119. Copyrigh@2014 Anhui Normal University. All right reserved. Powered By yayuanziyayuanzi
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How to be compliant with “Know-your-customer” …https://cloudblogs.microsoft.com/industry-blog/industry/financial...“Know-your-customer” (KYC) regulations—laws that require banks to know more about their customers and their risks—is a great example of how painful compliance is for banks. For example, the Foreign Account Tax Compliance Act (FATCA) [2] requires financial institutions to have a record of and report all foreign accounts that their US ...

“Know-your-customer” (KYC) regulations—laws that require banks to know more about their customers and their risks—is a great example of how painful compliance is for banks. For example, the Foreign Account Tax Compliance Act (FATCA) [2] requires financial institutions to have a record of and report all foreign accounts that their US ...
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