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Know Your Customer (EN)
o'ziga xos nom

o'ziga xos nom “Know Your Customer”

  1. Mijozingizni bilish (moliyaviy institutlardan o'z mijozlarining shaxsini tasdiqlash va noqonuniy faoliyat xavfini baholashni talab qiluvchi qoidalar)
    According to Know Your Customer policies, banks must verify the identity of all new clients to prevent illegal activities.