What Am I Obligated To Do As An Entrepreneur?
As a manager or co-operator in a company (CEO, CFO, lawyer, partnership manager, etc.), you are responsible for ensuring that each business transaction and co-operation agreement complies with the rules for combating money laundering and terrorist financing when conducting business.
We give a brief overview of KYC’s principles of getting to know our customers.
The state has obliged you to know your customers and partners.