KYC

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Acronym	Definition
KYC	Know Your Customer
KYC	Know Your Client
KYC	Kaneohe Yacht Club (Hawaii)
KYC	Kirat Yakthung Chumlung (indigenous social organization; Limbu community; Nepal)
KYC	Kent Youth Choirs (UK)
KYC	Kundalini Yoga Class (personal fitness; various locations)

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? References in periodicals archive
Paul had opposed the legislation directing the Federal Reserve and other regulators to propose the KYC rule, testified against it (http://www. Privacy Struggle Continues by JANSEN, J. BRADLEY / The International Economy The QI rules do not require the foreign QI to go beyond the documentation normally required under the KYC rules to establish identity. QIs - confidentiality, with limitations by Packard, Pamela / The Tax Adviser said the Federal Reserve, the nation's primary bank regulator, was effectively trying to impose through regulatory fiat the Money Laundering Deterrence Act of 1998, which called for the issuance of draconian KYC regulations. Sneak Attack by WHALEN, CHRISTOPHER / The International Economy More results

? References in periodicals archive

Paul had opposed the legislation directing the Federal Reserve and other regulators to propose the KYC rule, testified against it (http://www.

Privacy Struggle Continues by JANSEN, J. BRADLEY / The International Economy

The QI rules do not require the foreign QI to go beyond the documentation normally required under the KYC rules to establish identity.

QIs - confidentiality, with limitations by Packard, Pamela / The Tax Adviser

said the Federal Reserve, the nation's primary bank regulator, was effectively trying to impose through regulatory fiat the Money Laundering Deterrence Act of 1998, which called for the issuance of draconian KYC regulations.

Sneak Attack by WHALEN, CHRISTOPHER / The International Economy

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KYB
KYBD
KYBIB
KYBMS
KYBO
kyBP
KYBT
KYC
KYCADD
KYCAP
KYCB
KYCC
KYCH
KYCI
KYCID

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