Thèmes
type: ConceptScheme
has top concept: obligation de connaître les clients

obligation de connaître les clients
type: Concept
created: 2020-12-23T00:00:00Z
status: CURRENT
in scheme: Thèmes
in scheme: legal-subject
top concept of: Thèmes
deprecated: false @en
alternative label: KYC, Know Your Customer
notation: 3383