For anyone working on financial / banking texts – this might be of interest. PricewaterhouseCoopers make available a 583-page publication entitled “Know Your Customer: Quick Reference Guide“.
The 2015 version contains information on 86 countries.
In the current climate, I thought these glossaries from central banks and a couple of other sources might be of use…
I’ve excluded those with annoying or inefficient interfaces, and those that don’t contain a great deal of information.
By the way, if you’re wondering, the picture on the right is the central bank in Oujda, Morocco.
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