What is high risk customer?

Related questions

1. What is the purpose of KYC?
2. Why is KYC important?
3. How do I find my KYC ID number?
4. What is a personal education plan?
5. Is KYC necessary for bank account?
6. What is high risk KYC?
7. What is KYC account?
8. What is the difference between CDD and KYC?
9. Who is a financially exposed person?
10. What is KYC check?

Tags

1. #restricted
2. #linked
3. #customers
4. #laundering
5. #situations
6. #might
7. #persons
8. #present
9. #sectors
10. #countries
11. #money
12. #politically
13. #include
14. #higher
15. #business
16. #including
17. #exposed