Banking
A regulatory requirement obligating banks and financial institutions to verify the identity and assess the risk of customers as part of AML/CFT controls.
Quick answer: A regulatory requirement obligating banks and financial institutions to verify the identity and assess the risk of customers as part of AML/CFT controls.
This term page is part of the Protermify Finance glossary and is published as static HTML for fast indexing and clear language coverage.
A regulatory requirement obligating banks and financial institutions to verify the identity and assess the risk of customers as part of AML/CFT controls.
客户尽职调查 matters because it supports clear communication in Banking contexts for Financial Analysts, Bankers, and Traders. It also connects to aviation training and exam language such as CFA, ACCA, and FRM.
This page is rendered as static HTML from source-backed terminology data so search engines and AI systems can parse the content without client-side code.
Questions and answers
In this glossary, 客户尽职调查 refers to: A regulatory requirement obligating banks and financial institutions to verify the identity and assess the risk of customers as part of AML/CFT controls.
In finance communication, this term appears in contexts such as: "根据FATF指南，客户尽职调查在开户和业务关系全程均为强制性。"
客户尽职调查 matters because it supports clear communication in Banking contexts for Financial Analysts, Bankers, and Traders. It also connects to aviation training and exam language such as CFA, ACCA, and FRM.
客户尽职调查 is mainly used by Financial Analysts, Bankers, and Traders.
In this glossary, 客户尽职调查 is grouped under Banking. Related pages in this category explain adjacent procedures, commands and operational concepts.
This definition is sourced from CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework and published by Protermify Finance as a static finance reference page.
A regulatory requirement obligating banks and financial institutions to verify the identity and assess the risk of customers as part of AML/CFT controls.
Customer due diligence is mandatory before opening an account and during the entire business relationship as per FATF guidelines.
客户尽职调查
根据FATF指南，客户尽职调查在开户和业务关系全程均为强制性。
English reference definition
CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
Use the related links below to continue through connected finance terminology.
