Know your customer: Revision history

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curprev 15:5615:56, 6 October 2024‎ Evan McLaren talk contribs‎ m 20,233 bytes −447‎ A previous revision included some text in the section on Customer due diligence that apparently had been pasted in in error, in the middle of an otherwise coherent sentence. I removed this and lightly edited sentence. There remains some confusion here as to whether "other statutes" is included in the Bank Secrecy Act or is meant to distinguish statutes separate from it. undo

curprev 09:5609:56, 4 October 2024‎ 2600:1011:b348:8f69:61a3:b1b1:9db8:8d84 talk‎ 20,680 bytes +83‎ Briefly noted the law of a transaction consumer verbal agreemant undo Tags: Visual edit Mobile edit Mobile web edit

curprev 03:4003:40, 3 October 2024‎ 190.123.13.254 talk‎ 20,597 bytes −8‎ No edit summary undo Tags: Mobile edit Mobile web edit

curprev 18:0218:02, 2 September 2024‎ AnomieBOT talk contribs‎ m 16,545 bytes +20‎ Dating maintenance tags: {{Cn}} undo
curprev 17:0317:03, 2 September 2024‎ Kuru talk contribs‎ 16,525 bytes −41‎ rmv non-WP:RS : content marketing blog undo
curprev 16:4616:46, 2 September 2024‎ Mzainulabadin talk contribs‎ m 16,566 bytes +391‎ →‎Laws by country: I Add the KYC law of United Arab Emirates undo Tag: Visual edit

curprev 10:4510:45, 19 August 2024‎ Qwerfjkl talk contribs‎ m 16,175 bytes +37‎ Added 1 {{Bare URL inline}} tag(s) using a script. For other recently-tagged pages with bare URLs, see Category:Articles with bare URLs for citations from August 2024 undo

curprev 19:2019:20, 6 August 2024‎ Nyq talk contribs‎ m 16,138 bytes +34‎ lc common nouns per [[MOS::EXPABBR]], adjusted wikilinks undo Tag: Visual edit

curprev 08:5208:52, 1 August 2024‎ Fathoms Below talk contribs‎ m 16,104 bytes +1,066‎ Reverted edits by 152.36.166.219 (talk) to last version by Citation bot: unexplained content removal undo Tags: Rollback SWViewer [1.6]
curprev 08:5108:51, 1 August 2024‎ 152.36.166.219 talk‎ 15,038 bytes −1,066‎ to get whAts mine and stolen assets put into market place need to get my account right and my payouts undo Tags: Reverted Mobile edit Mobile web edit

curprev 09:5709:57, 5 July 2024‎ Citation bot talk contribs‎ 16,104 bytes +22‎ Added date. | Use this bot. Report bugs. | Suggested by Abductive | Category:Bank regulation | #UCB_Category 30/41 undo

curprev 21:1621:16, 4 July 2024‎ Alexeyevitch talk contribs‎ 16,082 bytes −50‎ That is a duplicate wlnk undo Tag: Undo
curprev 20:0420:04, 4 July 2024‎ Windchillery talk contribs‎ m 16,132 bytes +50‎ Add Beneficial ownership wiki links undo Tag: Reverted

curprev 11:1411:14, 3 July 2024‎ DovaModaal talk contribs‎ m 16,082 bytes −29‎ not specific about Mobile payments undo
curprev 11:1311:13, 3 July 2024‎ DovaModaal talk contribs‎ m 16,111 bytes −30‎ not specific about India undo

curprev 10:5710:57, 18 June 2024‎ Sargdub talk contribs‎ 16,141 bytes +19‎ Not just US undo

curprev 22:2222:22, 15 June 2024‎ Alexeyevitch talk contribs‎ 16,122 bytes −14‎ rv test undo Tag: Undo
curprev 20:2520:25, 15 June 2024‎ 106.78.51.120 talk‎ 16,136 bytes +14‎ Deepak undo Tags: Reverted Visual edit Mobile edit Mobile web edit

curprev 20:5320:53, 13 June 2024‎ Kuru talk contribs‎ 16,122 bytes −829‎ article is primarily US, no need to repeat here, and not with a content marketing blog post source undo Tag: Manual revert
curprev 19:2519:25, 13 June 2024‎ 2603:8001:8a40:4865:4947:2cda:94ae:9c10 talk‎ 16,951 bytes +829‎ →‎Laws by country undo Tag: Reverted

curprev 11:4311:43, 29 April 2024‎ Kuru talk contribs‎ m 16,122 bytes +27‎ Reverted edit by GUMITE (talk) to last version by Adeelahmadmpro undo Tag: Rollback
curprev 11:2111:21, 29 April 2024‎ GUMITE talk contribs‎ m 16,095 bytes −27‎ No edit summary undo Tags: Reverted Visual edit Mobile edit Mobile web edit Advanced mobile edit

curprev 05:1705:17, 22 April 2024‎ Adeelahmadmpro talk contribs‎ m 16,122 bytes +22‎ No edit summary undo Tag: Visual edit

curprev 15:5515:55, 21 April 2024‎ Kuru talk contribs‎ 16,100 bytes −89‎ rmv non-WP:RS : content marketing blog undo Tag: Manual revert
curprev 15:5215:52, 21 April 2024‎ 2400:adc5:491:7200:1ee8:63e6:64d6:cf3e talk‎ 16,189 bytes +89‎ I added a source link to better understanding of the shell companies undo Tags: Reverted Visual edit Mobile edit Mobile web edit

curprev 03:2503:25, 17 April 2024‎ Kuru talk contribs‎ m 16,100 bytes −269‎ Reverted edit by 2601:246:4801:F80:293A:831E:2003:17CC (talk) to last version by Renewal6 undo Tag: Rollback
curprev 03:2303:23, 17 April 2024‎ 2601:246:4801:f80:293a:831e:2003:17cc talk‎ 16,369 bytes +269‎ Term of use license undo Tags: Reverted Mobile edit Mobile web edit

curprev 21:2421:24, 27 March 2024‎ Renewal6 talk contribs‎ m 16,100 bytes −12‎ Reverted edits by 41.186.78.210 (talk) (AV) undo Tags: AntiVandal Rollback
curprev 21:2321:23, 27 March 2024‎ 41.186.78.210 talk‎ 16,112 bytes +12‎ No edit summary undo Tags: Reverted Mobile edit Mobile web edit

curprev 12:1112:11, 9 March 2024‎ Ehrenkater talk contribs‎ 16,100 bytes +22‎ →‎top: US undo
curprev 11:5911:59, 9 March 2024‎ Egeymi talk contribs‎ 16,078 bytes +17‎ →‎Criticism: fixed bare ref undo

curprev 14:0314:03, 22 February 2024‎ Kuru talk contribs‎ m 16,061 bytes −25‎ Reverted edit by 103.55.109.10 (talk) to last version by Corn cheese undo Tag: Rollback
curprev 14:0114:01, 22 February 2024‎ 103.55.109.10 talk‎ 16,086 bytes +25‎ No edit summary undo Tag: Reverted

curprev 17:2817:28, 9 February 2024‎ Corn cheese talk contribs‎ 16,061 bytes +163‎ Rescuing 1 sources and tagging 0 as dead.) #IABot (v2.0.9.5 undo Tag: IABotManagementConsole [1.3]
curprev 07:1607:16, 9 February 2024‎ WikiCleanerBot talk contribs‎ m 15,898 bytes 0‎ v2.05b - Bot T20 CW#61 - Fix errors for CW project (Reference before punctuation) undo Tag: WPCleaner
curprev 04:3704:37, 9 February 2024‎ Citation bot talk contribs‎ 15,898 bytes −103‎ Removed parameters. | Use this bot. Report bugs. | Suggested by Jay8g | Category:CS1 maint: url-status | #UCB_Category 349/962 undo

curprev 06:1406:14, 8 February 2024‎ 104.55.35.217 talk‎ 16,001 bytes +1‎ →‎Know Your Customer Requirements undo
curprev 00:0600:06, 8 February 2024‎ 75.166.111.92 talk‎ 16,000 bytes 0‎ →‎Customer Due Diligence: Fixed spelling mistake undo

curprev 21:4521:45, 6 February 2024‎ 2a02:c7c:dfb5:8c00:302b:e9f5:117f:4237 talk‎ 16,000 bytes −1‎ →‎Know Your Customer Requirements: Fixed typo undo Tags: Mobile edit Mobile web edit

curprev 21:1621:16, 3 February 2024‎ Tennisha talk contribs‎ 16,001 bytes +3,892‎ Added Know Your Customer Requirements undo Tag: Visual edit

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