The Basel Committee on Banking Supervision report on customer due diligence,October 2001

December 2001
Journal of International Banking Regulation;Dec2001, Vol. 3 Issue 3, p206
Academic Journal
Editorial. Discusses the Basel Committee on Banking Supervision report on customer diligence, published in October 2001. Significance of the September 11, 2001 terrorist attacks in the U.S. to the publication of the report; Focus on elements that should be included in bank customer due diligence programmes; Definition of banking customers provided by the report.


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