International Identifier
International Customer Identification.
Resources:
- Know Your Customer
- Money Laundering Compliance
- Identifying Beneficial Ownership
- Due Diligence
Benefit Organisations:
- Financial Services Organisations
- Travellers Cheque Providers
- Card Providers
- Exporters and Importers
- Banks
- Any organisation subject to money laundering regulations
Activities:
- International Data Management
- Field Investigations
- Data Analysis and Investigation
- Regulatory Compliance Assessment
Resources:
- International Data Management
- Expert Field Investigation
- Data Analysis
