Changes From 1st April 202 That Will Affect Your Life: Top Things That You Must Know Now| Oneindia
India welcomes FY 2024-25, ushering in new rules from April 1, including reduced LPG cylinder prices and a revised tax regime...
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Know your customer
Financial institution and company-related term
In the United States, Know Your Customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations.
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