Know Your Customer (KYC) and Anti-Money Laundering (AML) Policy
: To stop the intentional or unintentional use of banks for money laundering or terrorist financing activities. kyc.pdf
Most official "KYC.pdf" documents follow a framework based on international standards (like FATF) and local regulations (such as RBI in India): Know Your Customer (KYC) and Anti-Money Laundering (AML)