Know your customer (English Wikipedia)

Gill, M. (2004-07-01). "Preventing Money Laundering or Obstructing Business?: Financial Companies' Perspectives on 'Know Your Customer' Procedures". British Journal of Criminology. 44 (4): 582–594. doi:10.1093/bjc/azh019. ISSN 0007-0955. Archived from the original on 2024-09-03. Retrieved 2021-09-19.
Rugh, Jacob; Hall, Matthew (2016). "Deporting the American Dream: Immigration Enforcement and Latino Foreclosures". Sociological Science. 3. Society for Sociological Science: 1077–1102. doi:10.15195/v3.a46. ISSN 2330-6696.

dx.doi.org

Gill, M. (2004-07-01). "Preventing Money Laundering or Obstructing Business?: Financial Companies' Perspectives on 'Know Your Customer' Procedures". British Journal of Criminology. 44 (4): 582–594. doi:10.1093/bjc/azh019. ISSN 0007-0955. Archived from the original on 2024-09-03. Retrieved 2021-09-19.

dowjones.com (Global: low place; English: low place)

"What is Enhanced Due Diligence (EDD)?". Dow Jones Professional. Archived from the original on 2024-02-03. Retrieved 2024-02-03.

europa.eu (Global: 62^nd place; English: 100^th place)

eur-lex.europa.eu

"Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing". eur-lex.europa.eu. Archived from the original on 2026-02-20. Retrieved 2026-04-23.
"Regulation - EU - 2024/1624 - EN - EUR-Lex". eur-lex.europa.eu. Archived from the original on 2026-02-20. Retrieved 2026-04-25.
"Preventing abuse of the financial system for money laundering and terrorism purposes (until 2027) | EUR-Lex". eur-lex.europa.eu. 2020-01-01. Archived from the original on 2025-11-04. Retrieved 2025-11-02.
"Regulation - EU - 2024/1620 - EN - EUR-Lex". eur-lex.europa.eu. Archived from the original on 2026-02-10. Retrieved 2026-06-13.
"Directive - EU - 2024/1640 - EN - EUR-Lex". eur-lex.europa.eu. Archived from the original on 2026-02-09. Retrieved 2026-06-13.

consilium.europa.eu

"Anti-money laundering: Council and Parliament strike deal on stricter rules". Consilium. 2024-01-18. Archived from the original on 2026-04-29. Retrieved 2026-04-25.

digital-strategy.ec.europa.eu

"eIDAS Regulation | Shaping Europe's digital future". digital-strategy.ec.europa.eu. Archived from the original on 2025-06-17. Retrieved 2025-06-23.

fatf-gafi.org (Global: low place; English: low place)

"Home". www.fatf-gafi.org. Archived from the original on 2026-04-20. Retrieved 2026-04-15.
"The Forty Recommendations" (PDF). www.fatf-gafi.org. 2003-06-20. Archived from the original (PDF) on 2026-05-31. Retrieved 2026-06-01.
"High-Level Synopsis of the Stocktake of the Unintended Consequences of the FATF Standards" (PDF). www.fatf-gafi.org. 2021-10-27. Archived from the original (PDF) on 2026-03-11. Retrieved 2026-05-10.
"Guidance on Correspondent Banking". www.fatf-gafi.org. Archived from the original on 2026-03-06. Retrieved 2026-06-04.

federalregister.gov (Global: 2,513^th place; English: 1,292^nd place)

"Restoring Integrity to America's Financial System". Office of the Federal Register. National Archives and Records Administration. Archived from the original on June 29, 2026. Retrieved May 31, 2026.

fincen.gov (Global: low place; English: low place)

"USA PATRIOT Act". Archived from the original on 2026-05-14. Retrieved 2026-06-01.
"Information on Complying with the Customer Due Diligence (CDD) Final Rule". fincin.gov. February 3, 2024. Archived from the original on February 3, 2024. Retrieved February 3, 2024.
"DEPARTMENT OF THE TREASURY: 31 CFR Part 103" (PDF). www.fincen.gov. 2007-08-09. Archived from the original (PDF) on 2025-11-05. Retrieved 2026-06-01.
"FinCEN.gov". The Bank Secrecy Act. Archived from the original on 2026-04-12. Retrieved 2026-05-06.
"FinCEN.gov". USA PATRIOT Act. Archived from the original on 2026-03-25. Retrieved 2026-05-06.

finra.org (Global: low place; English: low place)

"2090. Know Your Customer | FINRA.org". www.finra.org. Archived from the original on 2024-09-03. Retrieved 2024-02-03.

gov.uk (Global: 401^st place; English: 228^th place)

"Money Laundering Regulations 2017". www.gov.uk. 15 March 2017. Archived from the original on 3 December 2022. Retrieved Oct 21, 2022.

govinfo.gov (Global: 1,755^th place; English: 831^st place)

"FinCEN 2016 CDD Final Rule" (PDF). www.govinfo.gov. Archived from the original (PDF) on 2026-04-23. Retrieved 2026-04-27.

iea.org.uk (Global: low place; English: low place)

"Debanked: The Economic and Social Consequences of Anti-Money Laundering Regulation". Institute of Economic Affairs. Archived from the original on 2026-03-09. Retrieved 2026-05-10.

interpol.int (Global: 3,584^th place; English: 6,040^th place)

"Stolen and Lost Travel Documents database". www.interpol.int. Archived from the original on 2023-09-26. Retrieved 2023-09-15.

investopedia.com (Global: 2,021^st place; English: 1,613^th place)

"Know Your Client (KYC): What It Means, Compliance Requirements". Investopedia. Archived from the original on 2024-02-05. Retrieved 2024-02-03.

jpmorgan.com (Global: low place; English: low place)

van der Linde, Ileana (2025-07-10). "AI Scams, Deep Fakes, Impersonations … Oh My!". www.jpmorgan.com. Archived from the original on 2026-05-15. Retrieved 2026-05-15.

legislation.gov.au (Global: 7,405^th place; English: 4,765^th place)

"Search results". www.legislation.gov.au. Archived from the original on 2025-10-21. Retrieved 2025-11-06.
"Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)". www.legislation.gov.au. 7 December 2016. Archived from the original on 3 September 2024. Retrieved 7 March 2017.

legislation.govt.nz (Global: 6,289^th place; English: 3,674^th place)

"Anti-Money Laundering and Countering Financing of Terrorism Act 2009 No 35 (as at 11 May 2021), Public Act Contents – New Zealand Legislation". legislation.govt.nz. Archived from the original on 30 September 2021. Retrieved 30 September 2021.

moleg.go.kr (Global: low place; English: low place)

http://moleg.go.kr/english/korLawEng?pstSeq=57338&pageIndex=12^{[permanent dead link]}

moodys.com (Global: low place; English: low place)

"What is customer due diligence". www.moodys.com. Archived from the original on 2025-07-05. Retrieved 2026-06-10.
Li, Marina (2022-08-15). "Correspondent Banking: Know Your Customer's Customer" (PDF). www.moodys.com. Archived from the original (PDF) on 2026-06-04. Retrieved 2026-06-04.

namiblii.org (Global: low place; English: low place)

"Financial Intelligence Act 2012". Archived from the original on 2026-01-25. Retrieved 2025-11-06.

nikkei.com (Global: 169^th place; English: 849^th place)

asia.nikkei.com

HIRAOKA, DAIKI; HOTTA, AKAFUMI. "Japan's Toppan beefs up ID security with Taiwan developer purchase". asia.nikkei.com. Archived from the original on 31 December 2020. Retrieved 31 December 2020.

nortonrosefulbright.com (Global: low place; English: low place)

Jeremy, Moller. "Australia's AML/CTF Reforms: A New Era in Financial Crime Prevention". Archived from the original on 2026-05-09. Retrieved 2026-05-09.

ny.gov (Global: 1,386^th place; English: 642^nd place)

dfs.ny.gov

"Industry Letter - January 22, 2024: Guidance on Assessment of the Character and Fitness of Directors, Senior Officers, and Managers". Department of Financial Services. Archived from the original on 2026-02-07. Retrieved 2026-04-25.

parliament.uk (Global: 313^th place; English: 181^st place)

committees.parliament.uk

"New de-banking figures show more than 140,000 business accounts closed by major banks - Committees - UK Parliament". committees.parliament.uk. Archived from the original on 2025-08-31. Retrieved 2026-06-12.

pwc.com (Global: 7,727^th place; English: 7,236^th place)

PricewaterhouseCoopers. "Qatar - E-KYC Regulation, Regulating the Deployment of E-KYC by QCB-Licensed Entities". PwC. Archived from the original on 2025-07-22. Retrieved 2025-06-23.

pymnts.com (Global: low place; English: 8,728^th place)

PYMNTS (2018-01-03). "Businesses Can't Just KYC, They Must Also KYCC". PYMNTS.com. Archived from the original on 2019-04-24. Retrieved 2019-04-24.

shugiin.go.jp (Global: 2,359^th place; English: low place)

"金融機関等による顧客等の本人確認等に関する法律". www.shugiin.go.jp. Archived from the original on 2021-09-30. Retrieved 2021-09-30.

step.org (Global: low place; English: low place)

"Canadian citizens' challenge to FATCA enforcement will be further appealed | STEP". www.step.org. Archived from the original on 2021-09-30. Retrieved 2021-09-30.

telegraph.co.uk (Global: 40^th place; English: 27^th place)

Madeleine, Ross (2026-01-08). "Debanking soars to record high". The Telegraph. Archived from the original on 2026-01-08. Retrieved 2026-06-12.

thomsonreuters.com (Global: 6,695^th place; English: 4,050^th place)

legal.thomsonreuters.com

"Weak sanctions screening risky for financial institutions". Archived from the original on 2026-01-19. Retrieved 2026-05-03.

time.com (Global: 84^th place; English: 63^rd place)

Campbell, Charlie. "How AI Is Transforming the Global Scam Industry". TIME. Archived from the original on 2026-04-10. Retrieved 2026-05-15.

treas.gov (Global: low place; English: 9,114^th place)

occ.treas.gov

"Prohibition on Use of Reputation Risk by Regulators: Final Rule | OCC". OCC.gov. 2026-04-07. Archived from the original on 2026-05-15. Retrieved 2026-05-15.

treasury.gov (Global: 2,054^th place; English: 1,537^th place)

home.treasury.gov

"Treasury Publishes 2024 National Risk Assessments for Money Laundering, Terrorist Financing, and Proliferation Financing". U.S. Department of the Treasury. Archived from the original on 2026-03-30. Retrieved 2026-04-15.
"2026 National Money Laundering Risk Assessment" (PDF). home.treasury.gov. March 2026. Archived from the original (PDF) on 2026-03-18. Retrieved 2026-05-06.

web.archive.org (Global: 1^st place; English: 1^st place)

"Know your client CIPR". cipr.co.uk. Archived from the original on 2026-01-06. Retrieved 2025-11-23.
"Treasury Publishes 2024 National Risk Assessments for Money Laundering, Terrorist Financing, and Proliferation Financing". U.S. Department of the Treasury. Archived from the original on 2026-03-30. Retrieved 2026-04-15.
"Home". www.fatf-gafi.org. Archived from the original on 2026-04-20. Retrieved 2026-04-15.
"Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing". eur-lex.europa.eu. Archived from the original on 2026-02-20. Retrieved 2026-04-23.
"Anti-money laundering: Council and Parliament strike deal on stricter rules". Consilium. 2024-01-18. Archived from the original on 2026-04-29. Retrieved 2026-04-25.
"Industry Letter - January 22, 2024: Guidance on Assessment of the Character and Fitness of Directors, Senior Officers, and Managers". Department of Financial Services. Archived from the original on 2026-02-07. Retrieved 2026-04-25.
"Regulation - EU - 2024/1624 - EN - EUR-Lex". eur-lex.europa.eu. Archived from the original on 2026-02-20. Retrieved 2026-04-25.
"FinCEN 2016 CDD Final Rule" (PDF). www.govinfo.gov. Archived from the original (PDF) on 2026-04-23. Retrieved 2026-04-27.
"Weak sanctions screening risky for financial institutions". Archived from the original on 2026-01-19. Retrieved 2026-05-03.
"2090. Know Your Customer | FINRA.org". www.finra.org. Archived from the original on 2024-09-03. Retrieved 2024-02-03.
"Know Your Client (KYC): What It Means, Compliance Requirements". Investopedia. Archived from the original on 2024-02-05. Retrieved 2024-02-03.
"USA PATRIOT Act". Archived from the original on 2026-05-14. Retrieved 2026-06-01.
"What is customer due diligence". www.moodys.com. Archived from the original on 2025-07-05. Retrieved 2026-06-10.
"Information on Complying with the Customer Due Diligence (CDD) Final Rule". fincin.gov. February 3, 2024. Archived from the original on February 3, 2024. Retrieved February 3, 2024.
"What is Enhanced Due Diligence (EDD)?". Dow Jones Professional. Archived from the original on 2024-02-03. Retrieved 2024-02-03.
"DEPARTMENT OF THE TREASURY: 31 CFR Part 103" (PDF). www.fincen.gov. 2007-08-09. Archived from the original (PDF) on 2025-11-05. Retrieved 2026-06-01.
"The Forty Recommendations" (PDF). www.fatf-gafi.org. 2003-06-20. Archived from the original (PDF) on 2026-05-31. Retrieved 2026-06-01.
"FinCEN.gov". The Bank Secrecy Act. Archived from the original on 2026-04-12. Retrieved 2026-05-06.
"2026 National Money Laundering Risk Assessment" (PDF). home.treasury.gov. March 2026. Archived from the original (PDF) on 2026-03-18. Retrieved 2026-05-06.
"FinCEN.gov". USA PATRIOT Act. Archived from the original on 2026-03-25. Retrieved 2026-05-06.
"The Debanking Craze Reveals Everything Wrong with the Administrative State". Competitive Enterprise Institute. 2024-12-05. Archived from the original on 2026-04-21. Retrieved 2026-05-10.
"High-Level Synopsis of the Stocktake of the Unintended Consequences of the FATF Standards" (PDF). www.fatf-gafi.org. 2021-10-27. Archived from the original (PDF) on 2026-03-11. Retrieved 2026-05-10.
Madeleine, Ross (2026-01-08). "Debanking soars to record high". The Telegraph. Archived from the original on 2026-01-08. Retrieved 2026-06-12.
"Debanked: The Economic and Social Consequences of Anti-Money Laundering Regulation". Institute of Economic Affairs. Archived from the original on 2026-03-09. Retrieved 2026-05-10.
"New de-banking figures show more than 140,000 business accounts closed by major banks - Committees - UK Parliament". committees.parliament.uk. Archived from the original on 2025-08-31. Retrieved 2026-06-12.
"The Kremlin Has Weaponized Western Financial Checks to Punish Russian Dissidents". Carnegie Endowment for International Peace. 2025-11-13. Archived from the original on 2026-02-21. Retrieved 2026-05-14.
"Use of AML/KYC Mechanisms Against Entrepreneurs and Investors from CIS Countries -". Archived from the original on 2026-02-17. Retrieved 2026-05-14.
"Prohibition on Use of Reputation Risk by Regulators: Final Rule | OCC". OCC.gov. 2026-04-07. Archived from the original on 2026-05-15. Retrieved 2026-05-15.
van der Linde, Ileana (2025-07-10). "AI Scams, Deep Fakes, Impersonations … Oh My!". www.jpmorgan.com. Archived from the original on 2026-05-15. Retrieved 2026-05-15.
"The Rising Threat of Deepfake Extortion Schemes". Archived from the original on 2025-07-23. Retrieved 2026-05-15.
"Why AI Will Supercharge the Blackmail Industry". 2025-08-21. Archived from the original on 2026-03-08. Retrieved 2026-05-15.
Campbell, Charlie. "How AI Is Transforming the Global Scam Industry". TIME. Archived from the original on 2026-04-10. Retrieved 2026-05-15.
PYMNTS (2018-01-03). "Businesses Can't Just KYC, They Must Also KYCC". PYMNTS.com. Archived from the original on 2019-04-24. Retrieved 2019-04-24.
"Guidance on Correspondent Banking". www.fatf-gafi.org. Archived from the original on 2026-03-06. Retrieved 2026-06-04.
Li, Marina (2022-08-15). "Correspondent Banking: Know Your Customer's Customer" (PDF). www.moodys.com. Archived from the original (PDF) on 2026-06-04. Retrieved 2026-06-04.
HIRAOKA, DAIKI; HOTTA, AKAFUMI. "Japan's Toppan beefs up ID security with Taiwan developer purchase". asia.nikkei.com. Archived from the original on 31 December 2020. Retrieved 31 December 2020.
"Stolen and Lost Travel Documents database". www.interpol.int. Archived from the original on 2023-09-26. Retrieved 2023-09-15.
PricewaterhouseCoopers. "Qatar - E-KYC Regulation, Regulating the Deployment of E-KYC by QCB-Licensed Entities". PwC. Archived from the original on 2025-07-22. Retrieved 2025-06-23.
"eIDAS Regulation | Shaping Europe's digital future". digital-strategy.ec.europa.eu. Archived from the original on 2025-06-17. Retrieved 2025-06-23.
"Search results". www.legislation.gov.au. Archived from the original on 2025-10-21. Retrieved 2025-11-06.
"Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)". www.legislation.gov.au. 7 December 2016. Archived from the original on 3 September 2024. Retrieved 7 March 2017.
Jeremy, Moller. "Australia's AML/CTF Reforms: A New Era in Financial Crime Prevention". Archived from the original on 2026-05-09. Retrieved 2026-05-09.
"Canadian citizens' challenge to FATCA enforcement will be further appealed | STEP". www.step.org. Archived from the original on 2021-09-30. Retrieved 2021-09-30.
"Preventing abuse of the financial system for money laundering and terrorism purposes (until 2027) | EUR-Lex". eur-lex.europa.eu. 2020-01-01. Archived from the original on 2025-11-04. Retrieved 2025-11-02.
"Regulation - EU - 2024/1620 - EN - EUR-Lex". eur-lex.europa.eu. Archived from the original on 2026-02-10. Retrieved 2026-06-13.
"Directive - EU - 2024/1640 - EN - EUR-Lex". eur-lex.europa.eu. Archived from the original on 2026-02-09. Retrieved 2026-06-13.
d'Italia, Banca. "Banca d'Italia - Provvedimento recante disposizioni attuative in materia di adeguata verifica della clientela". www.bancaditalia.it. Archived from the original on 2016-11-18. Retrieved 2016-09-12.
"金融機関等による顧客等の本人確認等に関する法律". www.shugiin.go.jp. Archived from the original on 2021-09-30. Retrieved 2021-09-30.
"LEY FEDERAL PARA LA PREVENCIÓN E IDENTIFICACIÓN DE OPERACIONES CON RECURSOS DE PROCEDENCIA ILÍCITA" (PDF). www.diputados.gob.mx (in Spanish). Archived (PDF) from the original on 2025-10-20. Retrieved 2025-11-06.
"Financial Intelligence Act 2012". Archived from the original on 2026-01-25. Retrieved 2025-11-06.
"Anti-Money Laundering and Countering Financing of Terrorism Act 2009 No 35 (as at 11 May 2021), Public Act Contents – New Zealand Legislation". legislation.govt.nz. Archived from the original on 30 September 2021. Retrieved 30 September 2021.
"Money Laundering Regulations 2017". www.gov.uk. 15 March 2017. Archived from the original on 3 December 2022. Retrieved Oct 21, 2022.
Gill, M. (2004-07-01). "Preventing Money Laundering or Obstructing Business?: Financial Companies' Perspectives on 'Know Your Customer' Procedures". British Journal of Criminology. 44 (4): 582–594. doi:10.1093/bjc/azh019. ISSN 0007-0955. Archived from the original on 2024-09-03. Retrieved 2021-09-19.
"Restoring Integrity to America's Financial System". Office of the Federal Register. National Archives and Records Administration. Archived from the original on June 29, 2026. Retrieved May 31, 2026.

worldcat.org (Global: 4^th place; English: 4^th place)

search.worldcat.org

Gill, M. (2004-07-01). "Preventing Money Laundering or Obstructing Business?: Financial Companies' Perspectives on 'Know Your Customer' Procedures". British Journal of Criminology. 44 (4): 582–594. doi:10.1093/bjc/azh019. ISSN 0007-0955. Archived from the original on 2024-09-03. Retrieved 2021-09-19.
Rugh, Jacob; Hall, Matthew (2016). "Deporting the American Dream: Immigration Enforcement and Latino Foreclosures". Sociological Science. 3. Society for Sociological Science: 1077–1102. doi:10.15195/v3.a46. ISSN 2330-6696.

Know your customer (English Wikipedia)

argaobservatory.org (Global: low place; English: low place)

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bancaditalia.it (Global: low place; English: low place)

blackcloak.io (Global: low place; English: low place)

carnegieendowment.org (Global: 3,542nd place; English: 2,637th place)

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cipr.co.uk (Global: low place; English: low place)

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diputados.gob.mx (Global: 1,980th place; English: 5,527th place)

directorateofenforcement.gov.in (Global: low place; English: low place)

doi.org (Global: 2nd place; English: 2nd place)

doi.org

dx.doi.org

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europa.eu (Global: 62nd place; English: 100th place)

eur-lex.europa.eu

consilium.europa.eu

digital-strategy.ec.europa.eu

fatf-gafi.org (Global: low place; English: low place)

federalregister.gov (Global: 2,513th place; English: 1,292nd place)

fincen.gov (Global: low place; English: low place)

finra.org (Global: low place; English: low place)

gov.uk (Global: 401st place; English: 228th place)

govinfo.gov (Global: 1,755th place; English: 831st place)

iea.org.uk (Global: low place; English: low place)

interpol.int (Global: 3,584th place; English: 6,040th place)

investopedia.com (Global: 2,021st place; English: 1,613th place)

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asia.nikkei.com

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dfs.ny.gov

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committees.parliament.uk

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shugiin.go.jp (Global: 2,359th place; English: low place)

step.org (Global: low place; English: low place)

telegraph.co.uk (Global: 40th place; English: 27th place)

thomsonreuters.com (Global: 6,695th place; English: 4,050th place)

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time.com (Global: 84th place; English: 63rd place)

treas.gov (Global: low place; English: 9,114th place)

occ.treas.gov

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home.treasury.gov

web.archive.org (Global: 1st place; English: 1st place)

worldcat.org (Global: 4th place; English: 4th place)

search.worldcat.org

carnegieendowment.org (Global: 3,542^nd place; English: 2,637^th place)

diputados.gob.mx (Global: 1,980^th place; English: 5,527^th place)

doi.org (Global: 2^nd place; English: 2^nd place)

europa.eu (Global: 62^nd place; English: 100^th place)

federalregister.gov (Global: 2,513^th place; English: 1,292^nd place)

gov.uk (Global: 401^st place; English: 228^th place)

govinfo.gov (Global: 1,755^th place; English: 831^st place)

interpol.int (Global: 3,584^th place; English: 6,040^th place)

investopedia.com (Global: 2,021^st place; English: 1,613^th place)

legislation.gov.au (Global: 7,405^th place; English: 4,765^th place)

legislation.govt.nz (Global: 6,289^th place; English: 3,674^th place)

nikkei.com (Global: 169^th place; English: 849^th place)

ny.gov (Global: 1,386^th place; English: 642^nd place)

parliament.uk (Global: 313^th place; English: 181^st place)

pwc.com (Global: 7,727^th place; English: 7,236^th place)

pymnts.com (Global: low place; English: 8,728^th place)

shugiin.go.jp (Global: 2,359^th place; English: low place)

telegraph.co.uk (Global: 40^th place; English: 27^th place)

thomsonreuters.com (Global: 6,695^th place; English: 4,050^th place)

time.com (Global: 84^th place; English: 63^rd place)

treas.gov (Global: low place; English: 9,114^th place)

treasury.gov (Global: 2,054^th place; English: 1,537^th place)

web.archive.org (Global: 1^st place; English: 1^st place)

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