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KYC
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231	Client Code : (A) Mandatory Documents : KNOW YOUR CLIENT (KYC) APPLICATION FORM For Individuals Add to Reading List Source URL: vselindia.com Language: English - Date: 2012-01-27 03:57:40 Legal documents Demat account Certified copy Identity document Notary public Letter of credit Cheque Signature Public key certificate Law Civil law Notary
232	Joe Killoran comment letter re. MFDA Proposed Leverage KYC Rule[removed]Amendement Add to Reading List Source URL: www.investorism.com Language: English - Date: 2011-10-20 18:44:36 Canadian securities regulation Collective investment scheme Ombudsman for Banking Services and Investments Modern portfolio theory Mutual fund Investor RiskMetrics Mutual Fund Dealers Association Security Financial economics Investment Financial adviser
233	Client Code : (A) Mandatory Documents : KNOW YOUR CLIENT (KYC) APPLICATION FORM For Individuals Add to Reading List Source URL: www.vselindia.com Language: English - Date: 2012-01-27 03:58:14 Legal documents Demat account Certified copy Identity document Notary public Letter of credit Cheque Signature Public key certificate Law Civil law Notary
234	UAE EXCHANGE & FINANCIAL SERVICES LTD INDIA Revised Policy Guidelines for Forex on KNOW YOUR CUSTOMER (KYC) ANTI MONEY LAUNDERING (AML) COMBATTING FINANCING OF TERRORISM (CFT) As on 31st March,2013 Add to Reading List Source URL: www.uaeexchangetravel.com Language: English - Date: 2013-12-17 05:47:17 Law Finance Know your customer Money laundering Terrorism financing Payment systems Politically exposed person Financial Action Task Force on Money Laundering Bank Financial regulation Business Bank regulation
235	KYC PROCEDURES & RBI ANTI- MONEY LAUNDERING GUIDELINES Private & Confidential UAE EXCHANGE & FINANCIAL SERVICES LTD Add to Reading List Source URL: www.uaeexchangetravel.com Language: English - Date: 2012-08-06 23:29:48 Finance Money laundering Financial system Know your customer Financial Intelligence Bank Secrecy Act Anti-money laundering software Financial regulation Tax evasion Business
236	UAE EXCHANGE & FINANCIAL SERVICES LTD INDIA Revised Policy Guidelines for MTSS on KNOW YOUR CUSTOMER (KYC) ANTI MONEY LAUNDERING (AML) COMBATTING FINANCING OF TERRORISM (CFT) As on[removed] Add to Reading List Source URL: www.uaeexchangetravel.com Language: English - Date: 2013-12-17 05:47:17 Financial regulation Business Tax evasion Remittances Finance Money laundering Terrorism financing Bank Economics Bank regulation Know your customer
237	KINSALE YACHT CLUB COMBINED SAILING PROGRAM for 2014 KINSALE YACHT CLUB Add to Reading List Source URL: www.kyc.ie Language: English - Date: 2014-05-12 15:22:19 Sunday Kinsale TGIF Christianity Catholic liturgy Easter
238	Microsoft Word - KYC_POLICY.doc Add to Reading List Source URL: sidbi.in Language: English - Date: 2012-12-31 00:11:48 Character encoding Orthography Western calligraphy Digital typography Latin alphabets Œ Diaeresis Å World glyph set Latin script Latin alphabet ligatures Character sets
239	I GUINESS SECURITIES LIMITED Know Your Client (KYC) Application Form (For Individuals Only) Add to Reading List Source URL: www.16anna.com Language: English - Date: 2012-01-04 01:12:36 Notary Identity document Unique Identification Authority of India Notary public Passport Certified copy Government Security Civil law
240	N GUINESS SECURITIES LIMITED Know Your Client (KYC) Application Form (For Non-Individuals Only) Add to Reading List Source URL: www.16anna.com Language: English - Date: 2012-01-04 01:13:28 Notary Legal documents Public records Identity document Certified copy Notary public Birth certificate Depository participant Letter of credit Law Civil law Government

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