KYC

1
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• 6 ??????? 2006,
• ?. ??????

2
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KYC CDD
????????????? ????????????? (FATF, EU,OFAC,)
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3
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4
???????? 1 ????????????????? ?????????
????????????? ???? ?????? ???????
?????????
????????? 90,000
??? ??????- ?????? ??????
???? ? ???
???????????!
?????????
?????? ?????????? (???????)
DIAZ, Manuel (New York)?? ?????????? ???? ? ???
5
???????? 2 ??????

• JP Morgan Chase 2,100,000
• Sovereign Bank 700,000
• Western Union Financial Services 5,000,000
• Riggs Bank 25,000,000
• UBS 100,000,000
• Bank of New York 38,000,000
• ABN-AMRO 80,000,000
• AmSouth 50,000,000

6
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7
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90 ??????? ??????? ????????????? ????????
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8
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?????????? PEP ???????? ?????? ?????? ??????????
???????
9
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• ??????????? ???????? ?????????? (0-100)
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10
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Gadhafi Gaddafi Kadhafi Qaddafi Khadafi Qadhafi Gadafi Khadafy Qadafi Khadaffi Ghadafi Kaddafi Khadaffy Gadafy Qadaffi Khaddafi Kadaffi Ghadaffi Khaddafy Khaddafy Quadaffi Quadafi Qaddaffi Ghadhafi Gadhaffi Kadafy Quadhafi Kadaffy Kadhaffi . 21,30017,0005,7805,8403,3302,9802,3301,7001,3101,1401,020955797717610602556435329285280148111948372675249
??????? ?????????? ?????? ???????? google.com
???????? ????????? ????????, ?????????,
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11
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  (????????? ????, ???????, ??????? CRM,)
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12
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• ????????????? ??????
• OFAC (SDN)
• European Union
• United Nations
• Bank Of England
• FATF/GAFI

• ?? ?????? ????? (???????? ??????????)
• ??? ?????? ????? ?????????? ??? ?????????????

13
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• ???????????? ??????
• WorldCheck
• Factiva
• Thomson Financial

• ??????? ?????????
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• ????? ???????? ????????? ?????? ?????????? (????
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14
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17
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18
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• ???????? ?? ???????????? ?????? ? (World-Check,
  Factiva,)
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19
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  (????. ???, ??????, ???,)

20
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