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KYC(認識你的客戶)是Know Your Customer/Client的縮寫,是銀行對客戶背景進行了解和審查的過程。 KYC之所以會成為當前銀行處理開戶業務流程中的重要一部分,主要是由於2001年美國發生911事件之後,聯合國的防制洗錢金融行動工作組織加強了對反洗錢和打擊恐怖份子募資的管控,並發佈了一份KYC方案,給世界各國的銀行參考。 目前香港大多數銀行的KYC守則即基於這個國際標準制定。 香港的《銀行業條例》中,也規定所有金融機構都必須對其客戶進行KYC審查,否則將面臨嚴苛的罰則。
2024年5月21日 · KYC是銀行了解客戶身分的過程,同時也是銀行認識每位客戶的首個程序,主要透過文件審視客戶身分、職業、收入來源等。 普通人較常在銀行辦理個人戶口期間接觸到KYC過程,銀行提醒客人開戶前要帶齊身分證、住址證明等文件正是滿足KYC之需要。
KYC是什麼? 完成認證的五大流程. 步驟一、收集客戶資訊. 步驟二、核對制裁名單. 步驟三、審核風險背景. 步驟四、進行客戶盡職調查. 步驟五、產出報告並持續監控. ...
2023年1月17日 · 什麼是KYC?KYC 意即 Know Your Customer (了解你的客戶),是銀行了解和核實客戶身份的過程;也是銀行按監管要求進行盡職審查 (Customer Due Diligence) 的必要過程之一。銀行要求企業提交什麼 KYC 資料?
Frequently Asked Questions on Customer Due Diligence. Q1: The Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“AML Guideline”) requires Authorized Institutions (“AIs”) to obtain information on the business address of a corporate customer if its business address is different from the registered office address.
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Know Your Customer (KYC)—and why it’s important. Globally there has been an exponential increase in money laundering and terrorist financing activities, and COVID-19 has only abetted this surge.
2024年8月6日 · Know Your Client (KYC) is a standard used in the investment and financial services industry to verify customers and know their risk and financial profiles. Three...