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2015 KENTUCKY SWIMMING SHORT COURSE STATE CHAMPIONSHIP
Sponsored by Seville USA
13 & OVER DIVISION March 2022, 2015
Lancaster Aquatic Center
University of Kentucky
Lexington, Kentucky
SANCTION
Sanction
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What is kylsc?
The acronym kylsc stands for Know Your Legal Customer. It is a compliance requirement to verify and identify the legal entities and individuals involved in a transaction.
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Financial institutions and other regulated entities are required to file kylsc in order to prevent money laundering and terrorist financing.
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Fill out kylsc by collecting identifying information, verifying the information provided, and documenting the steps taken to comply with regulations.
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The purpose of kylsc is to prevent illicit financial activities such as money laundering and terrorist financing by identifying and verifying the customers involved in a transaction.
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Information such as customer's name, address, identification documents, source of funds, and nature of the business relationship must be reported on kylsc.
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