SEC Develops Data To Check Identity Theft, Money Laundering

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Securities and Exchange Commission (SEC) has developed a standardised investors' data and consent form to check identity theft and money laundering in the capital market. Head, Corporate Commu-nication of SEC, Mrs Efe Ebelo, in a statement, said Ms ...

from Google Alert - Business https://ift.tt/3e8xnft
Securities and Exchange Commission (SEC) has developed a standardised investors' data and consent form to check identity theft and money laundering in the capital market. Head, Corporate Commu-nication of SEC, Mrs Efe Ebelo, in a statement, said Ms ... https://ift.tt/eA8V8J

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