Know your customer’s background

Knowing your customer is an essential part of well-functioning credit politics. Several lines of business and companies are obligated to know their customers (“Know Your Customer” -obligation). The obligation is based on different laws and industry-related regulations that are enforced to prevent money laundering (“Anti-Money Laundering”) and financing terrorism. It is good to take into account that the obligation also applies to companies that trade with larger amounts of cash.


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