Ptt 大爆卦 | AML KYC - 前往 https://www.austrac.gov.au/business/how-comply-and-report-guidance-and-resources/customer-identification-and-verification/customer-identification-and-due-diligence-overview

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Customer identification and due diligence overview | AUSTRAC

AML /CTF programs must document processes to identify and verify ... (KYC) procedures – must be documented in Part B of your AML/CTF program.

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