Regulation, Risk & Compliance
Uncategorized
Bank customers urged to update documents on record
As part of an effective customer due diligence process and to implement Know Your Customer (KYC) regulations, banks in Qatar are urging customers to keep their recorded documents such as passports and QIDs updated in their systems. Customers who intentionally ignore routine reminders from banks, and neglect to update their…
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Click here to read the full story: The Peninsula