|
gptkbp:instanceOf
|
gptkb:legislation
|
|
gptkbp:appliesTo
|
gptkb:Australia
gptkb:Brazil
gptkb:Canada
gptkb:China
gptkb:European_Union
gptkb:Hong_Kong
gptkb:India
gptkb:Japan
gptkb:Mexico
gptkb:Russia
gptkb:Saudi_Arabia
gptkb:Singapore
gptkb:South_Africa
gptkb:Switzerland
gptkb:Turkey
gptkb:United_Kingdom
gptkb:United_States
gptkb:Banks
UAE
Financial Institutions
Brokerages
Cryptocurrency Exchanges
|
|
gptkbp:enforcedBy
|
gptkb:European_Union
gptkb:U.S._Department_of_the_Treasury
gptkb:Financial_Action_Task_Force
gptkb:Reserve_Bank_of_India
Financial Conduct Authority
|
|
gptkbp:fullName
|
gptkb:Know_Your_Customer_Regulations
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
KYC Regulations
|
|
gptkbp:introducedIn
|
1970s
|
|
gptkbp:penalty
|
Fines
Criminal Charges
License Revocation
|
|
gptkbp:purpose
|
Prevent Money Laundering
Prevent Terrorist Financing
Verify Customer Identity
|
|
gptkbp:relatedTo
|
gptkb:Anti-Money_Laundering
gptkb:Customer_Due_Diligence
gptkb:Counter-Terrorism_Financing
|
|
gptkbp:requiredDocuments
|
gptkb:photographer
Proof of Address
Proof of Identity
|
|
gptkbp:requires
|
gptkb:Customer_Due_Diligence
Customer Identification Program
Ongoing Monitoring
|
|
gptkbp:updated
|
gptkb:USA_PATRIOT_Act
EU 4th Anti-Money Laundering Directive
EU 5th Anti-Money Laundering Directive
|
|
gptkbp:bfsParent
|
gptkb:Know_Your_Customer_Regulations
|
|
gptkbp:bfsLayer
|
8
|