Tag: KYC norms

KYC norms – (Ekonomi / Bisnis)

Pengertian KYC norms adalah: Subjek Definisi Bank ? KYC norms : Know your customer norms are imposed by R.B.I. on banks and other financial institutions to ensure that they know their customers and to ensure that customers deal only in legitimate banking operations and not in money laundering or frauds. Definisi ?