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تفاوت بین CIP و KYC در بانکداری چیست؟
مشتری خود را بشناسید (KYC) و رویه های شناسایی مشتری (CIP) برای عملیات تجاری حیاتی هستند. KYC شامل شناخت هویت مشتری و...
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