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 22 pages are in this category, out of 22 total.