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) No: 42019124 Date(g): 9/11/2020 | Date(h): 24/3/1442 Status: In-Force 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