·

Know Your Customer (EN)
At ady

At ady “Know Your Customer”

  1. Müşderini tanamak (maliýe guramalarynyň müşderileriniň şahsyýetini tassyklamagy we bikanun işleriň töwekgelçiliklerini bahalandyrmagy talap edýän düzgünler)
    According to Know Your Customer policies, banks must verify the identity of all new clients to prevent illegal activities.