Know Your Customer

URI: https://gptkb.org/entity/Know_Your_Customer

GPTKB entity

Statements (109)

Predicate	Object
gptkbp:instanceOf	regulatory process
gptkbp:abbreviation	gptkb:KYC
gptkbp:appliesTo	financial institutions
gptkbp:component	customer identification ongoing monitoring customer due diligence
gptkbp:enforcedBy	gptkb:Algeria gptkb:Argentina gptkb:Australia gptkb:Austria gptkb:Bahrain gptkb:Bangladesh gptkb:Belgium gptkb:Bolivia gptkb:Brazil gptkb:Bulgaria gptkb:Canada gptkb:Chile gptkb:China gptkb:Colombia gptkb:Costa_Rica gptkb:Croatia gptkb:Cyprus gptkb:Czech_Republic gptkb:Denmark gptkb:Dominican_Republic gptkb:Ecuador gptkb:Egypt gptkb:El_Salvador gptkb:Estonia gptkb:European_Union gptkb:Finland gptkb:France gptkb:Germany gptkb:Greece gptkb:Guatemala gptkb:Honduras gptkb:Hong_Kong gptkb:Hungary gptkb:Iceland gptkb:India gptkb:Indonesia gptkb:Ireland gptkb:Israel gptkb:Italy gptkb:Japan gptkb:Jordan gptkb:Kuwait gptkb:Latvia gptkb:Liechtenstein gptkb:Lithuania gptkb:Luxembourg gptkb:Malaysia gptkb:Malta gptkb:Mexico gptkb:Morocco gptkb:Netherlands gptkb:New_Zealand gptkb:Nicaragua gptkb:Nigeria gptkb:Norway gptkb:Oman gptkb:Pakistan gptkb:Panama gptkb:Paraguay gptkb:Peru gptkb:Philippines gptkb:Poland gptkb:Portugal gptkb:Qatar gptkb:Romania gptkb:Russia gptkb:Saudi_Arabia gptkb:Singapore gptkb:Slovakia gptkb:Slovenia gptkb:South_Africa gptkb:South_Korea gptkb:Spain gptkb:Sweden gptkb:Switzerland gptkb:Thailand gptkb:Tunisia gptkb:Turkey gptkb:United_Kingdom gptkb:United_States gptkb:Uruguay gptkb:Venezuela gptkb:Vietnam UAE
https://www.w3.org/2000/01/rdf-schema#label	Know Your Customer
gptkbp:purpose	prevent terrorist financing prevent money laundering verify customer identity
gptkbp:regulates	gptkb:Financial_Action_Task_Force national regulators
gptkbp:relatedTo	gptkb:Anti-Money_Laundering gptkb:Counter-Terrorist_Financing gptkb:Customer_Due_Diligence
gptkbp:requires	banks insurance companies risk assessment investment firms cryptocurrency exchanges proof of identity proof of address
gptkbp:bfsParent	gptkb:KYC gptkb:Anti-Money_Laundering_Law
gptkbp:bfsLayer	5