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RULES ON KNOW YOUR CUSTOMER (KYC) & CUSTOMER …

RULES ON KNOW YOUR CUSTOMER (KYC) & CUSTOMER

fiusrilanka.gov.lk

KNOW YOUR CUSTOMER (KYC) & CUSTOMER DUE DILIGENCE (CDD) FOR THE INSURANCE INDUSTRY ... No.6 of 2006 and any contravention of, or non-compliance with the same will be liable ... inflated or totally bogus claims, e.g. by arson or other means causing a bogus

  Your, Customer, Compliance, Insurance, Know, Claim, Diligence, Know your customer, Amp customer, Amp customer due diligence, For the insurance

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