Book traversal links for Chapter 13: Know Your Customer (KYC) ‹ Chapter 12: Inactive and Dormant Accounts Up General Standards › Chapter 13: Know Your Customer (KYC) General Standards Role of Regulatory Supervisor/Compliance Officer Trustees, Nominees Sponsors and Authorized Representatives (Natural or Juristic) On-Going Monitoring of Accounts and Transactions Training as a Key Principle for these Rules Book traversal links for Chapter 13: Know Your Customer (KYC) ‹ Chapter 12: Inactive and Dormant Accounts Up General Standards › 8474