Statements (19)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
regulatory guideline
|
| gptkbp:appliesTo |
financial institutions
|
| gptkbp:enforcedBy |
multiple countries
financial regulators |
| https://www.w3.org/2000/01/rdf-schema#label |
KYC Guidelines
|
| gptkbp:introduced |
gptkb:Financial_Action_Task_Force_(FATF)
|
| gptkbp:purpose |
prevent terrorist financing
prevent money laundering verify customer identity |
| gptkbp:relatedTo |
gptkb:Anti-Money_Laundering_(AML)_laws
gptkb:Customer_Due_Diligence_(CDD) |
| gptkbp:requires |
collect customer identification information
conduct risk assessment monitor customer transactions ongoing due diligence report suspicious activities verify customer address |
| gptkbp:bfsParent |
gptkb:NBFCs
|
| gptkbp:bfsLayer |
6
|