Authentication imperative

A requirement under supervisory law and in the
The primary basis of all anti-money laundering regulations, requiring financial and other intermediaries engaged in financial transactions to thoroughly check their customers’ identities. – In a broader sense, also the use of procedures to ensure that messages from and to customers find their way unabridged and unaltered (had not been modified or replaced in transit). – See bank information, bank secrecy, Financial Intelligence Unit, financial agent, financial vulture, money laundering, identity verification obligation, Internet offers, account, anonymous, account, false, account disclosure, account blocking, customer data information obligation, traceability, record keeping, shadow banking, nominee, blackboard business, Payment Transactions Regulation.

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University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec.
Professor Dr. Eckehard Krah, Dipl.rer.pol.
E-mail address: info@ekrah.com
https://de.wikipedia.org/wiki/Gerhard_Ernst_Merk
https://www.jung-stilling-gesellschaft.de/merk/
https://www.gerhardmerk.de/