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The banker's duty to know his customers

Buch | Softcover
128 Seiten
2023
Our Knowledge Publishing (Verlag)
978-620-5-97198-7 (ISBN)
95,40 inkl. MwSt
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A study of the effectiveness of the legal regime of the banker's obligation to know his customers in the fight against money laundering shows that it derives its existence from a number of sources. Some are non-mandatory and come from the "soft law" instruments of the para-governmental professional organisations for the fight against money laundering and the financing of terrorism and proliferation, such as the FATF recommendations and the Basel declaration. KYC standards are currently being disseminated around the world in the hope that they will serve as a benchmark for supervisors to develop national practices and for banks to design their own programmes on sound KYC procedures. Thus, the KYC requirement is becoming a mandatory source, i.e. a "hard law" consisting mainly of international conventions, laws, EU regulations and directives. Its implementation follows from the banker's performance to identify and verify the real identity of the customer in a constant and permanent manner.

Bertrand Zang Amougou is a legal advisor in business and corporate law.

Erscheinungsdatum
Sprache englisch
Maße 152 x 229 mm
Gewicht 200 g
Themenwelt Sachbuch/Ratgeber Beruf / Finanzen / Recht / Wirtschaft Familienrecht
Recht / Steuern Allgemeines / Lexika
Recht / Steuern EU / Internationales Recht
Schlagworte banker's liability • Banking secrecy • declaration of suspicion • Due Diligence • Know your customers • Personal Data • soft and hard law
ISBN-10 620-5-97198-4 / 6205971984
ISBN-13 978-620-5-97198-7 / 9786205971987
Zustand Neuware
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