This: KYC - the "Know Your Customer" program: The "Know Your Customer" program is international in origin. It is being promoted by the international organization known as the "Financial Action Task Force" (FATF) in compliance with international treaties....However, non-compliance will result in ostracization from the global banking community. As this concept filters down, likewise bank customers who do not "volunteer" into the KYC program will be denied access to all banking-related services Whose money is it The Bank's or yours ?
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