Get the free QuotKnow Your Customerquot Guideline for Credit Institutions - cbi
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In the Name of God Circular No H /3118 Date: September 20, 2008 (Sharia 30, 1387) Communicated to All Directors General of State Banks (including Post Bank), Private Banks, Those 'e and Sing Non Banking
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How to fill out quotknow your customerquot guideline
How to fill out "Know Your Customer" guideline:
01
Begin by gathering all the necessary information from the customer, including their full name, date of birth, and contact details such as address and phone number.
02
Verify the identity of the customer by requesting official documents such as a government-issued ID, passport, or driver's license. Make sure to review these documents carefully and check for any signs of tampering or suspicious activity.
03
Collect information about the customer's occupation, employment status, and source of income. This will help assess the customer's financial stability and ensure they are not involved in any illegal activities.
04
Ask the customer to provide details about their financial history, including their banking relationships and any previous transactions that may be relevant. This will help establish a comprehensive profile of the customer's financial behavior.
05
Assess the customer's risk level by evaluating their involvement in high-risk industries or regions, their connections to politically exposed persons (PEPs), or any red flags that may indicate potential money laundering or terrorist financing activities.
06
Keep thorough records of all the information collected, including copies of official documents provided by the customer. This documentation should be securely stored and easily accessible for future reference or auditing purposes.
07
Regularly update the customer's profile by conducting periodic reviews and reassessments. It is essential to stay vigilant and monitor any changes in the customer's circumstances that could impact their risk level.
Who needs "Know Your Customer" guideline:
01
Financial institutions such as banks, credit unions, and brokerage firms require a "Know Your Customer" guideline to comply with legal and regulatory obligations. This includes anti-money laundering (AML) laws and policies designed to prevent illicit financial activities.
02
Businesses that deal with large cash transactions, such as casinos, jewelry stores, and luxury goods retailers, also need to adhere to "Know Your Customer" guidelines to mitigate the risk of money laundering and other fraudulent activities.
03
Professionals involved in the sale of real estate, insurance, or high-value assets often need to follow "Know Your Customer" guidelines as part of their due diligence procedures.
In summary, filling out the "Know Your Customer" guideline involves collecting and verifying customer information, assessing their risk level, and maintaining comprehensive records. This guideline is necessary for financial institutions, businesses handling large cash transactions, and professionals involved in high-value transactions to meet legal and regulatory requirements and prevent financial crimes.
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What is quotknow your customerquot guideline?
KYC guideline is a set of procedures that banks and financial institutions must follow to verify the identity of their customers.
Who is required to file quotknow your customerquot guideline?
Banks and financial institutions are required to file KYC guidelines.
How to fill out quotknow your customerquot guideline?
KYC guidelines can be filled out by providing personal identification documents and other relevant information requested by the institution.
What is the purpose of quotknow your customerquot guideline?
The purpose of KYC guidelines is to prevent identity theft, money laundering, and other financial crimes.
What information must be reported on quotknow your customerquot guideline?
Personal identification information such as name, address, date of birth, and government-issued ID numbers.
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