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“心机商标”要被整治了

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4400只个股都在涨

管的角度看，诱导式消费金融简化甚至省略了客户尽职调查流程，仅依托平台内积累的用户基础信息进行授信审批，违反了金融监管的KYC（Knowing Your Customers，KYC）原则。　　作为全球反洗钱工作的重要抓手，KYC原则要求金融机构在为客户提供服务前，核实其身份信息、职业背景、收入来源等，确保客户身份真实合法，并据此实施差异化的反洗钱风险控制措施。2012年FATF《四十项建议》提出坚持

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