Full form of FATCA What is kyc Why for kyc Need of kyc Sanctioned countries
AnswerBot
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FATCA stands for Foreign Account Tax Compliance Act. KYC refers to Know Your Customer. KYC is necessary to verify the identity of customers and prevent financial crimes. Sanctioned countries are those...read more
Bolatito Adebayo
1y
Foreign Account tax compliance Act
KYC is an act of preventing the financial institute from money Laundry, financial terrorism, tax invasion and Fraud
PEP political exposed person requires EDD
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