Talk:Know your customer

From Wikipedia, the free encyclopedia

[edit] Copyright

This is not a copyright infringement. I wrote the article and the agreement with ACAMS is that I can republish subject to an acknowledgement of where first published i.e. ACAMS Today, July 2006.

Let's hear some debate about the merits or otherwise of the suggested defibtion for EDD!

Peter Warrack Peterwarrack 01:12, 9 February 2007 (UTC)--Peterwarrack 01:12, 9 February 2007 (UTC)

Is this US-specific or does KYC apply world-wide? - Rrelf 17:58, 22 April 2006 (UTC)

In India, bank application forms have KYC sections. But this may have been introduced by the bank, not necessarily mandated by the government. --Aveek 17:53, 19 August 2006 (UTC)

What is CFT?

"Combating Terroristical Financing" according to CFT. This definately needs some style changes.

Is this of any relation to the old "Know your endorser" thing they had to deal with paperhangers? 68.39.174.238 10:03, 27 September 2006 (UTC)

[edit] Quotations

The article contains an extensive quotation, from a source cited in the article, but it is not clear where the quotation actually ends. If in fact the quotation continues after the closing quotation mark, then it may be so extensive that it might no longer be covered as "fair use." For the above reasons, I have marked this with the tag below:

[[69.140.173.15]] suspects that this article (specifically [{{{2}}} this version]) is a copyright violation, but without a source this can not be definitively determined. If this article can be shown to be a copyright infringement, please list the article on Wikipedia:Copyright problems. If you are certain that the article is not a copyright violation, you should give evidence below. Please do not remove this tag without discussion.

02:26, 10 December 2006 (UTC)

[edit] Characteristics Of EDD

This article includes a section on "Characteristics of EDD". The section above it references an article by Peter Warrack in "ACAMS today". The article itself is apparently not freely available, however its description from [1] is "This article is intended to stimulate debate among ACAMS members to agree on a common (and standard) definition for EDD; a definition that can be agreed upon by regulators and provide the benchmark for regulated organizations. No such definition seems to exist." It would seem premature to suggest that these definitions are part of Know Your Customer, since they are not used by regulators.

MarkWahl 20:52, 21 January 2007 (UTC)