Know your customer (KYC)？
Know your customer (KYC)？
发布时间：2025-03-06 06:53:23
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答案：Anti-money laundering policies and procedures used to determine the true identity of a customer and the type of activity that is normal and expected, and to detect activity that is unusual for a particular customer.
相关试题
- 1.Know your customer (KYC)？
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