Category:People
From Open Risk Manual
This category defines concepts for people and human related terms, for use in other FIBO category elements.
People as defined here are human persons only. This category sets out a number of basic properties which are held by people or are definitive of a small number of specific types of people such as minors or adults. Primary use cases for determining the set of personal information definitions included are the common elements required to
- open a bank account
- identify a sophisticated investor, and
- establish foreign account ownership for money laundering purposes.
Pages in category "People"
The following 23 pages are in this category, out of 23 total.
