<Li> United States : Pursuant to the USA Patriot Act of 2001 , the Secretary of the Treasury was required to finalize regulations before October 26 , 2002 making KYC mandatory for all US banks . The related processes are required to conform to a customer identification program ( CIP ) </Li>
<Li> United States : Pursuant to the USA Patriot Act of 2001 , the Secretary of the Treasury was required to finalize regulations before October 26 , 2002 making KYC mandatory for all US banks . The related processes are required to conform to a customer identification program ( CIP ) </Li>
know your customer ( kyc ) guidelines are as per the provisions of
know your customer ( kyc ) guidelines are as per the provisions of
the USA Patriot Act of 2001
the USA Patriot Act of 2001