Know your customer

administration

Practitioners in international financial centres have cast strong doubt over the standards of knowing your customer (KYC) imposed by the US on hedge funds and their clients, as against those required of onshore, typically Delaware-based vehicles.

The latest raft of KYC and anti-money laundering (AML) provisions were introduced in the US under the Patriot Act, a piece of legislation that stemmed largely from the events of 11 September 2001, and the suspicion that terrorist groups and other

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@risk.net or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to copy this content. Please contact info@risk.net to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Risk.net? View our subscription options

You need to sign in to use this feature. If you don’t have a Risk.net account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here