https://www.austrac.gov.au/business/core-guidance/customer-i...
https://rulebook.centralbank.ae/en/rulebook/167-know-your-cu...
Aka since 1970 in the US.
That a few close allies cut-n-pasted the terms decades later doesn’t change it.
Aka since 1970 in the US.
That a few close allies cut-n-pasted the terms decades later doesn’t change it.