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. Notice: JavaScript is required for this content.