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• BCBS 101
  ...anagement practices. As discussed in the Customer due diligence for banks (CDD) paper, banks with inadequate KYC standards may be subject to significant r <p align="justify">The CDD paper outlines four essential elements necessary for a sound KYC programme.
  4 KB (551 words) - 11:39, 26 March 2021
• BCBS 110
  ...to account opening and customer identification (CDD) in February 2003. The CDD paper outlines four essential elements necessary for a sound KYC programme.
  5 KB (792 words) - 11:43, 26 March 2021
• BCBS 252
  * Keywords: [[CDD]], [[FATF]], [[Criminal Activities]]
  4 KB (553 words) - 11:45, 26 March 2021
• BCBS 275
  * Keywords: [[CDD]], [[FATF]], [[Criminal Activities]]
  3 KB (417 words) - 11:45, 26 March 2021