Card just discovereds 10-17-2001 ...

Card just discovereds

10-17-2001

BASEL COMMITTEE ISSUES strange 'KNOW YOUR CUSTOMER' GUIDELINES

Volume: 16
Number: 20
ISSN: 08940797
Publication Date: 10-17-2001
Page: 1
Type: Periodical
Language: English

Due Diligence is Essential to Risk Management, novel York Fed Chief Says

As the Senate Banking Committee was mulling through the whole extent of anti-money laundering provisions, the industry itself was moving into position to strengthen its commitment to chisel off funding for terrorists. The Basel Committee forward Banking Supervision Oct. 4 issued guidance to banks and banking supervisors upon customer due diligence processes. The

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