The effective implementation of the "three principles of exhibition industry" not only bears the responsibility of preventing the operational risks of banking institutions themselves, but also has great social significance. All financial institutions should strictly implement the "three principles of exhibition industry" when formulating internal control systems and operating procedures, strictly guard against operational risks and prevent cases from happening.
The requirements of "know your customer" principle for personal remittance business and anti-money laundering work.
The principle of "know your business" requires relevant departments and personnel of international business to strengthen business training and learning, master the rules and operational procedures of international business, pay attention to effective integration with daily business, find out the risks and deficiencies in the system in time, and improve operational compliance. Personal remittance business related application forms and other materials should be filled in accurately and completely, and all kinds of files should be well preserved.
Personal remittance business and anti-money laundering work "due diligence" principle requirements