Money Laundering Bulletin
Back to the age-old question: who should bear the cost of KYC and KYB checks?
Around Christmas 2022, writes Claus Christensen of Know Your Customer Limited, Dutch clients of business banking services received a piece of news they could probably have done without...
Claus Christensen, CEO & Co-Founder of Know Your Customer Limited (https://www.knowyourcustomer.com/).

Around Christmas 2022, writes
Claus Christensen of Know Your Customer Limited, Dutch clients of business banking services received a piece of news they could probably have
done without...