{"product_id":"obqzannost-bankira-znat-klienta-von-bertran-zang-amugu","title":"Obqzannost' bankira znat' klienta","description":"\u003cp\u003eIzuchenie äffektiwnosti prawowogo rezhima obqzannosti bankira znat' swoih klientow w bor'be s otmywaniem deneg pokazywaet, chto on cherpaet swoe suschestwowanie iz neskol'kih istochnikow. Nekotorye iz nih ne qwlqütsq obqzatel'nymi i ishodqt iz instrumentow \"mqgkogo prawa\" paraprawitel'stwennyh professional'nyh organizacij po bor'be s otmywaniem deneg, finansirowaniem terrorizma i rasprostraneniem, takih kak rekomendacii FATF i Bazel'skaq deklaraciq. Standarty KYC w nastoqschee wremq rasprostranqütsq po wsemu miru w nadezhde, chto oni posluzhat orientirom dlq nadzornyh organow pri razrabotke nacional'noj praktiki i dlq bankow pri razrabotke sobstwennyh programm na osnowe nadezhnyh procedur KYC. Takim obrazom, trebowanie KYC stanowitsq obqzatel'nym istochnikom, to est' \"zhestkim zakonom\", sostoqschim w osnownom iz mezhdunarodnyh konwencij, zakonow, postanowlenij i direktiw ES. Ego wypolnenie wytekaet iz wypolneniq bankirom obqzannosti po postoqnnoj i postoqnnoj identifikacii i prowerke real'noj lichnosti klienta.\u003c\/p\u003e\u003cdiv class=\"aw-variant-hidden-subtitle-div\" id=\"aw-variant-subtitle-9786205972021\"\u003e\u003ch3\u003e\u003c\/h3\u003e\u003c\/div\u003e","brand":"Autorenwelt Shop","offers":[{"title":"Softcover - 9786205972021","offer_id":46694349242693,"sku":"9786205972021","price":28.8,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0940\/0622\/files\/573ea52d-e1cf-4002-bb85-e908cafd706a.jpg?v=1758516197","url":"https:\/\/shop.autorenwelt.de\/products\/obqzannost-bankira-znat-klienta-von-bertran-zang-amugu","provider":"Autorenwelt Shop","version":"1.0","type":"link"}