Client identification ? Important task as part of AML process

Kód výsledku v IS VaVaI

<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F26138077%3A_____%2F15%3A%230000692" target="_blank" >RIV/26138077:_____/15:#0000692 - isvavai.cz</a>

Výsledek na webu

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DOI - Digital Object Identifier

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Jazyk výsledku

angličtina

Název v původním jazyce

Client identification ? Important task as part of AML process

Popis výsledku v původním jazyce

The verification of identification details is one of the most important duties of all subjects that deal with transactions exceeding the limit of Euro 15.000 within their business relations. In the banking area, this limit has been decreased to Euro 1.000 in line with the European Parliament and Council (ES) Regulation No. 1781/2006, on Information about the payer added to the transfers of funds. The presented study focuses on the analysis of the current state of the identification process including theso-called taken-over identification or the distance-undertaken identification. The analysis aims to verify the possibility of application, the so-called simplifies identification that could be applied in the banking area, or while providing financial services taking into account the text of the so-called AML IV Guideline. The study tries to respond to the hypothesis whether the ?simplifies identification with banks or other financial institutions could result in more efficient provision

Název v anglickém jazyce

Client identification ? Important task as part of AML process

Popis výsledku anglicky

The verification of identification details is one of the most important duties of all subjects that deal with transactions exceeding the limit of Euro 15.000 within their business relations. In the banking area, this limit has been decreased to Euro 1.000 in line with the European Parliament and Council (ES) Regulation No. 1781/2006, on Information about the payer added to the transfers of funds. The presented study focuses on the analysis of the current state of the identification process including theso-called taken-over identification or the distance-undertaken identification. The analysis aims to verify the possibility of application, the so-called simplifies identification that could be applied in the banking area, or while providing financial services taking into account the text of the so-called AML IV Guideline. The study tries to respond to the hypothesis whether the ?simplifies identification with banks or other financial institutions could result in more efficient provision

Druh

O - Ostatní výsledky

CEP obor

AH - Ekonomie

OECD FORD obor

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Projekt

<a href="/cs/project/GA13-08549S" target="_blank" >GA13-08549S: Pokrizová bankovní regulace a její dopad na ekonomickou aktivitu v malé exportně orientované ekonomice</a><br>

Návaznosti

P - Projekt vyzkumu a vyvoje financovany z verejnych zdroju (s odkazem do CEP)

Rok uplatnění

2015

Kód důvěrnosti údajů

S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů