What is an essential element of Know Your Customer (KYC) standards according to the Basel Committeeג€™s Customer Due Dil

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What is an essential element of Know Your Customer (KYC) standards according to the Basel Committeeג€™s Customer Due Dil

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What is an essential element of Know Your Customer (KYC) standards according to the Basel Committeeג€™s Customer Due Diligence for Banks paper?

A. Annual staff training
B. A customer acceptance policy
C. The same KYC requirements must be applied in all cases
D. All completed KYC documents must be reviewed by a senior manager not involved in the account opening process
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