Insurance Clients
That the Customer must be recognized is mandatory- many cases of money laundering involving the Customer, and using non-bank financial institutions to launder their money.
It is mandatory for customers to recognize the purpose of monitoring as well as facilitate in providing security to customers. On the basis of the financial institution must terbebasa of money laundering efforts, so to know the customer is an important obligation.
That the Customer must be recognized is mandatory- many cases of money laundering involving the Customer, and using non-bank financial institutions to launder their money.
It is mandatory for customers to recognize the purpose of monitoring as well as facilitate in providing security to customers. On the basis of the financial institution must terbebasa of money laundering efforts, so to know the customer is an important obligation.
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