KYCAMLåtgärder
KYCAMLåtgärder, a Swedish term, translates to "KYC measures" or "Customer Due Diligence measures" in English. It refers to the set of procedures and processes that financial institutions and other regulated entities are legally required to undertake to verify the identity of their customers and assess potential risks associated with them. The primary objective of these measures is to prevent financial crimes such as money laundering, terrorist financing, and fraud.
These measures typically involve collecting and verifying customer information, including personal identification documents, proof of address,
KYCAMLåtgärder are a critical component of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) frameworks globally. In