The Know Your Customer (KYC) regulations were established under the Bank Secrecy Act (BSA), which is part of the Financial Crimes Enforcement Network (FinCEN). This act requires financial institutions to verify the identity of their customers to prevent money laundering and other financial crimes. The KYC process involves collecting and verifying information about the identity and address of clients, ensuring compliance with anti-money laundering regulations.
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Know Your Customer (KYC)
Amendment to the Bank Secrecy Act of The Patriot Act
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