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INTERNATIONAL CONFERENCE ON ANGIOGENESIS: BASICS AND APPLICATIONS March 1-3, 2012 AU-KBC RESEARCH CENTER, M.I.T Campus, Anna University, Chrome pet, Chennai-600044, India Registration Form Name: ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------Designation:
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AUKBC stands for Annual Ultimate Know Your Customer Compliance.
Financial institutions and designated non-financial businesses and professions are required to file AUKBC.
AUKBC can be filled out electronically through the designated regulatory platform.
The purpose of AUKBC is to ensure compliance with anti-money laundering regulations and to prevent financial crimes.
Information such as customer identification details, transaction history, beneficial ownership information, and risk assessment must be reported on AUKBC.
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