Is KYC necessary for bank account?

Related questions

1. What are examples of money laundering?
2. Who is a financially exposed person?
3. How do I find my KYC ID number?
4. What is high risk KYC?
5. Is AML part of KYC?
6. What is KYC and why it is important?
7. What are KYC requirements?
8. What is KYC check?
9. How can I update my KYC status?
10. What is the purpose of KYC?

Tags

1. #needs
2. #address
3. #recent
4. #account
5. #response
6. #update
7. #banks
8. #procedure
9. #opening
10. #identity
11. #photograph
12. #completed
13. #customers
14. #accounts
15. #periodically
16. #while
17. #together
18. #their
19. #details
20. #submit
21. #required
22. #proof