Know your customer (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Know your customer" in English language version.

refsWebsite

Global rank English rank

2fincen.gov

low place

2legislation.gov.au

6,658^th place

4,027^th place

2doi.org

2^nd place

1finra.org

low place

9,573^rd place

1investopedia.com

1,135^th place

859^th place

1dowjones.com

low place

1pymnts.com

low place

1europa.eu

68^th place

117^th place

1nikkei.com

211^th place

915^th place

1interpol.int

5,023^rd place

4,951^st place

1step.org

low place

1archive.today

14^th place

1directorateofenforcement.gov.in

low place

1bancaditalia.it

low place

1shugiin.go.jp

2,642^nd place

low place

1web.archive.org

1^st place

1diputados.gob.mx

2,151^st place

9,821^st place

1fic.na

low place

1legislation.govt.nz

5,983^rd place

3,696^th place

1moleg.go.kr

low place

1gov.uk

432^nd place

278^th place

1worldcat.org

5^th place

1wealthmanagement.com

low place

1forbes.com

54^th place

48^th place

1govinfo.gov

1,998^th place

1,116^th place

1adcs-adsc.ca

low place

1buzzfeednews.com

1,368^th place

793^rd place

adcs-adsc.ca

"ADCS | Alliance for the Defence of Canadian Sovereignty". www.adcs-adsc.ca.

archive.today

"'Know Your Customer (KYC) Guidelines - Anti-Money Laundering Standards". Archived from the original on 2012-08-01.

bancaditalia.it

d'Italia, Banca. "Banca d'Italia - Provvedimento recante disposizioni attuative in materia di adeguata verifica della clientela". www.bancaditalia.it.

buzzfeednews.com

"US Intelligence Unit Accused Of "Domestic Spying" On Americans' Finances". BuzzFeed News. 6 October 2017.

diputados.gob.mx

"LEY FEDERAL PARA LA PREVENCIÓN E IDENTIFICACIÓN DE OPERACIONES CON RECURSOS DE PROCEDENCIA ILÍCITA" (PDF). www.diputados.gob.mx (in Spanish). Archived from the original (PDF) on March 21, 2021. Retrieved Oct 21, 2022.

directorateofenforcement.gov.in

"'Know Your Customer (KYC) Guidelines - Anti-Money Laundering Standards". Archived from the original on 2012-08-01.

doi.org

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.

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.

dowjones.com

"What is Enhanced Due Diligence (EDD)?". Dow Jones Professional. Retrieved 2024-02-03.

europa.eu

data.europa.eu

"Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)". data.europa.eu. Jun 5, 2015. Retrieved Oct 21, 2022.

fic.na

"Financial Intelligence Act 2012" (PDF). www.fic.na. Retrieved Oct 21, 2022.

fincen.gov

"The Bank Secrecy Act". fincen.gov. Retrieved February 3, 2024.
"Information on Complying with the Customer Due Diligence (CDD) Final Rule". fincin.gov. February 3, 2024. Retrieved February 3, 2024.

finra.org

"2090. Know Your Customer | FINRA.org". www.finra.org. Retrieved 2024-02-03.

forbes.com

Callahan, John. "Council Post: Know Your Customer (KYC) Will Be A Great Thing When It Works". Forbes.

gov.uk

"Money Laundering Regulations 2017". www.gov.uk. 15 March 2017. Retrieved Oct 21, 2022.

govinfo.gov

Proposed Rules Federal Register December 7, 1998

interpol.int

"Stolen and Lost Travel Documents database". www.interpol.int. Retrieved 2023-09-15.

investopedia.com

"Know Your Client (KYC): What It Means, Compliance Requirements". Investopedia. Retrieved 2024-02-03.

legislation.gov.au

"Search results". www.legislation.gov.au.
"Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)". www.legislation.gov.au. 7 December 2016.

legislation.govt.nz

"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.

moleg.go.kr

http://moleg.go.kr/english/korLawEng?pstSeq=57338&pageIndex=12

nikkei.com

asia.nikkei.com

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

pymnts.com

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

shugiin.go.jp

"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.

step.org

"Canadian citizens' challenge to FATCA enforcement will be further appealed | STEP". www.step.org.

wealthmanagement.com

"Patriot Act a Beastly Burden for Small B/Ds". www.wealthmanagement.com. November 2003.

web.archive.org

"LEY FEDERAL PARA LA PREVENCIÓN E IDENTIFICACIÓN DE OPERACIONES CON RECURSOS DE PROCEDENCIA ILÍCITA" (PDF). www.diputados.gob.mx (in Spanish). Archived from the original (PDF) on March 21, 2021. Retrieved Oct 21, 2022.

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.