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New Study from ICAR on Customer Due Diligence
December 4th, 2012
The International Corporate Accountability Roundtable (ICAR) has a new report out that looks at customer due diligence rules. Banks are currently required to perform certain kinds of customer due diligence to check for several different categories of things, including corruption risk. The report analyzes the status quo regarding customer due diligence rules, and begins to address whether or not a rules addressing similar processes for human rights concerns would be feasible.
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