What are the four key elements of the KYC policy of the bank?

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Tags

  1. #policy
  2. #monitoring
  3. #frame
  4. #elements
  5. #their
  6. #banks
  7. #following
  8. #transactions
  9. #procedures
  10. #incorporating
  11. #acceptance
  12. #customer
  13. #policies
  14. #should
  15. #identification