Desde el lanzamiento del Registro KYC en diciembre de 2014, la afiliación se ha limitado a las instituciones conectadas -supervisadas por Swift. A partir de septiembre de 2017, todas las instituciones financieras supervisadas podrán unirse al Registro, independientemente de si están o no conectadas a Swift.
“Extender la membresía del Registro KYC a todas las instituciones financieras supervisadas elegibles significa que los actuales miembros del Registro se beneficiarán de una cobertura aún más amplia de sus redes de corresponsalía bancaria y de distribución de fondos, permitiéndoles consolidar y agilizar aún más las actividades de debida diligencia de los clientes», dijo Luc Meurant, director global de Cumplimiento en Delito Financiero.
«Paralelamente, las instituciones más pequeñas se beneficiarán de los estándares acordados por la industria, así como de las mejores prácticas para conocer su cumplimiento con los clientes. Además de ofrecer ganancias de eficiencia y ahorro de costos, la medida fomentará la inclusión financiera y fortalecerá aún más la posición del Registro como la utilidad de KYC de elección para la industria financiera global”.
El Registro KYC es una utilidad segura y global, utilizada por casi 4,000 bancos y fondos de corresponsales para contribuir, compartir y consumir un conjunto completo de datos y documentos de KYC. El Registro ayuda a las instituciones financieras a agilizar el intercambio de conocer información de clientes para apoyar el cumplimiento KYC. Las instituciones miembros comparten sus datos en respuesta a las solicitudes de acceso de sus contrapartes, quienes “consumen” los datos como parte de sus procesos KYC. Cada institución mantiene la propiedad de sus datos de Registro, así como un control total sobre qué contrapartes que pueden acceder a ella.
El uso del Registro permite a los bancos corresponsales y jugadores de fondos alinearse con las mejores prácticas globales, demostrar transparencia, reducir los costos de debida diligencia para sus contrapartes y proteger sus relaciones de corresponsalía.
l mercado de cloud se multiplicará por seis en los próximos cuatro años, pasando del 7% actual al 41% del total global de las comunicaciones unificadas en 2020.
Los trenes de hidrógeno no solo están revolucionando el transporte ferroviario con su tecnología limpia y eficiente, sino que también están marcando el comienzo de una nueva era en la movilidad sostenible. A medida que más proyectos se desarrollan y la tecnología continúa avanzando, es probable que pronto experimentemos el impacto transformador de estos vehículos en nuestras redes ferroviarias.
Du Heng also stood up and asked, Do you usually feel anything different in your abdomen Jin Zan s wife thought for a moment, No, it s fine.He was pretending to be cool and didn t pay attention.
And I haven t eaten anything for two days. Then just be hungry and endure it for a while.Fortunately, there was nothing wrong with the patient and he was one of our own, so we let the matter go.
After hearing that he was a patient, Du Heng returned to his office.How can you afford to delay Zhang Sumei was very reluctant.
Du Jiang said hello and said with a smile, This is the doctor from the health center.I m a little dizzy. Zuo Liangliang led the way and introduced him directly without any stumbling, These two people are my second parents.
While washing his hands, Du Heng asked with a smile, What, Sister Zhang, your girl is getting married Sister Zhang suddenly became a little shy, It s not my girl, it s me.I said this when I have no job, no education, no housework, and a child to take care of.
Fortunately, Du Heng and the others are good comrades.It s not over Ding dong Your card with the last number 8899 will receive issued on behalf of the Industrial and Commercial Bank of China at 11 30 on the 29th, with a February salary of 10,000 yuan, and a balance of 18,232.
Only you, Sister Wang, know this. Wang Zhenzhen smiled and hit Du Heng, Just get high, I saw you Brother Gong at noon, how dare you not Do you dare Hahaha, then I don t dare.NND, this woman is a bit of a disgrace and doesn t understand jokes.
In the end, Du Heng couldn t bear it anymore and agreed.In the end, Jin Zan couldn t resist and raised his hands to surrender in advance, and everyone slowed down.
After driving all the sheep into the sheepfold, Du Ping asked the driver to go home for a drink of water.If you dare to show your teeth to me, I will turn her on.
He took it out and handed it directly to Li Qingde.Isn t this just treating a dead horse as a living doctor and letting the traditional Chinese medicine doctor take the blame This kind of situation exists, and there are many.
Then he pointed at Du Jiang and cursed, You idiot, when you were discharged from the hospital, didn t the doctor tell you that you couldn t have sex for a short time Did you think the doctor was just farting Seeing Du Jiang lower his head, Du Heng continued He scolded, It s been seven or eight months, but you can t bear it in just these few days If you are really anxious, there is a tree in front of your house.
As for the other two, Du Heng is totally fine with Yu Haiting taking the lead.Some hospitalized patients no longer need to stay in the hospital.
Wei Kaida didn t mind, Forget it, I ll figure it out myself.I have been too much of a bother. From what you said, this is all for the good of the villagers.
It s already a little over a year since we have really finished all these things that have nothing to do with medical treatment.That s fine, I thought you forgot. Then you go ahead and Tingting and I go next door to see the kid who just moved in.
Of course. and some people are unwilling. For example, Ma Zichen. Yesterday, Wu Buwei called him, but today, he still did not show up, and there was not a single call.So now he was sitting in the office, chatting and spanking leisurely with Dong Yuezhang.
An Chunhui, like the other two guides, stood quietly aside, not speaking to each other, and just looking at the man who was diagnosing the old man s pulse.Dr. Li Cun didn t know whether to laugh or cry. He could only explain again, Really, the person has woken up and is fine.
It is perfectly fine for patients to prescribe medicines, but it is okay to prescribe over the counter medicines or proprietary Chinese medicines.When she got married, her man thought she was beautiful and was reluctant to let her work.
Just as he was talking, he saw a few little boys wandering over from a distance.If you make me unhappy, I will double my revenge on you.
In fact, the key point is to tell Wu Buwei. If it were told to his family members, it would be much simpler than this.However, the patient s intermittent breathing at that time finally became even, no longer inconsistent.
They just made do with whatever they could and could resist.Du Heng paused, Why don t you ask your brother in law to come to me now and I ll be more confident about it.
At this time, Wang Shuqiu raised her head pitifully, and looked at Du Heng blankly with her two big eyes, Old Du, are you really not angry Du Heng looked at Wang Shuqiu helplessly, You have gone too far, Wang Shuqiu, along the way.Du Heng looked at the introduction on his phone and his smile became brighter.
Then you wait, I ll get you some medicine. Du Heng suddenly remembered the key question and turned to ask Wang Shuqiu, Do you have a pot at home for boiling medicine Yes, my mother bought a jar specially for Fang Fang last time.I heard from the hospital that my body is a little weak.
You said it well, why didn t you buy it. Du Heng was a little confused.He took out the pacifier again and coaxed the little ancestor.
In the end, there were no enemies, and the lung heat would have to accumulate into carbuncles.Compared with other hospitals, they are only inferior to the Infectious Disease Hospital A bit stronger.
Have you ever had it checked before Why are you so sure that you have a tumor in your left lung A doctor of traditional Chinese medicine said it.Drinking the wrong medicine could kill someone, and getting the wrong needle would kill someone as well.
The prescription prescribed by this doctor is a variation of Sansheng Yin.
It costs about thirty yuan and will be there in about half an hour.Wang Shuqiu agreed in a panic, took out her keys and ran out.
When Du Heng saw the two people getting on the bus, he stepped on the accelerator and left quickly, and the bus behind him just stopped.Is it such an exaggeration You forgot about that. In today s society, tiger bones and rhinoceros horns are really hard to buy good things.
If someone reported it, it would be a big problem. Xu Pinglin stopped talking.They are just a group of people who have just met their needs and barely survive.
75 meters tall. He s tall, but the feeling in his hand just now was that it didn t even weigh 80 pounds, and it was too weak.With that, Jin Zan made a show of getting up and leaving.
When I picked it up and took a closer look, I found it was slightly edematous.The two of them are Du Heng and Wang Zhenzhen, and Du Heng is just a rider.
There is a method. Ma Zichen s envious tone, Wu Buwei raised his eyebrows proudly, This method has its own merits.What they heard was that he was promoted to deputy director under unusual circumstances.
Several people slipped on the ground in muddy water.When they encountered a fork in the road, Wang Shuqiu showed Du Heng the way, but as soon as he turned a corner, he saw two teenagers standing on the edge of the curve.
Wang Shuqiu, who was next to him, couldn t bear it anymore and asked directly, Du Heng, can you tell me about my brother in law s illness using your traditional Chinese medicine methods Want to hear If I want to hear it, I just want to know how your Chinese medicine doctors treat patients.Moreover, he was very happy waiting. I see you are having a great time chatting, what are you talking about An Chunhui started the car and drove slowly outside the community.
Wang Shuqiu s mother didn t understand, so she rubbed her swollen head.There are people present. As for whether he really wanted to kowtow, no one present said it so ignorantly.
If the evil is real and the righteousness is weak, it can be eliminated.Brother, you just met for the first time yesterday, are you so sure Du Heng asked in disbelief.
Du Heng wanted to laugh when he saw it. He was so weak and weak, and his steps were sloppy.It was your own family s business to let Du Heng see a doctor, but your attitude of doubting Du Heng at that time They can t stand it.
Except that Du Heng was Wang Zhenzhen s colleague, the police station and the health center were not far away.Nowadays, there are many paralyzed patients who have been cured in society, but their treatment process is basically not replicable.
Brother, I know you invited me to drink milk tea, but when did you agree to treat me to dinner Du Heng thought of Li Nating s actions that day, and felt a little unhappy.What s this kid doing Du Heng was worried, stood up and walked out.
Seeing more and more people, Xu Pinglin decided that they must make a big fool of themselves so that they could be remembered for a long time.A loudspeaker blasted the sound of electricity, shouting four or five times in one breath, which was so noisy that it hurt people s ears.
Du Heng thought for a moment and asked, Then what do you think What do you think Of course it s the relationship between you and your wife.How can you treat a disease without talking about these things At this time, Wang Shuqiu was treating patients for the first time tonight.
She was truly prepared. Just when she was getting everything ready, three cars drove in, and the patient successfully went to the ward on the second floor with the help of her family members.
The accompanying subordinates promised, or on the street Run wildly, or jump on the roof, and chase each other.Xu Qi an nodded slowly.If this is the case, then the plan to go to Leizhou along the canal would have to be changed.
Luo Yuheng looked at him coldly, without responding.The cloak fluttered down, not covering Xu Qi an , he had already appeared under the shadow of a tree two feet away.
As for expelling corpses, it s a long story.Seeing that two people and one fox have watched Come, Li Lingsu explained It is said that about 180 years ago, a strange man suddenly appeared in western Hunan.The Yuanshen has been completely untied, and my proud picture capture ability has been restored.
But, what if this adopted son is an illegitimate son If Chai Xian is the adopted son of Chai Jianyuan, both of them have six toes, so it is impossible to hide such an obvious feature from everyone.For example, if there is a conflict between Dongfang Sister and Wenren Qianrou, I will turn to Dongfang Sister and find a way to get Wenren Qianrou away.
If he is a person with good character, he will choose to be frank and clear with the other party.What does this have to do with you See how proud you are.
Me.Xu Qi an heard something wrong with her voice, and said, Open the door, what s wrong Squeak The door opened, and Mu Nanzhi stood behind it with a serious face.The homes of high ranking officials and dignitaries more or less have this kind of charcoal, but they usually don t use it when entertaining guests.
What eight thousand, isn t it twenty thousand As expected of Xu Yinluo, no wonder he was able to subdue heaven and man with two hands later on, and no wonder he was able to kill two hundred thousand enemies of the Witch God Cult with one sword in the Yuyang Pass defense battle.Immediately afterwards, the monk guarding outside the hall scolded Who is it Jing Yuan looked towards the direction of the gate and said loudly What happened.
Xu Qi an smiled and said You also know that the Buddha Pagoda has been opened recently Wenren Qianrou was stunned instead, with a shallow smile It is said that the Buddha Pagoda was once used by Buddhist sects to enshrine relics and the golden body left by eminent monks.A martial artist in the Qi training state has almost no power to fight back in front of him He combines air and breathes out colorless and odorless poisonous gas He can easily paralyze the Qi training state without warning of crisis.
The day I turned into a cat to follow Chai Xian, I was followed by someone at the same time.Father Chai Xian trembled.Chai Xing er manipulated the walking corpse into a seat and asked him to take off his shoes to reveal his left foot.
Duh The middle aged monk put his stick on the ground, looked around, and let out a Buddhist lion s roar You guys forcibly broke into this temple with the intention of touching the Buddhist treasures, and you should be punished for your crime.Under the force of the precepts, there was a slight, almost imperceptible pause in King Kong s footsteps, which could not change the ending.
Li Lingsu vented the pressure in his bladder, lowered his head, and saw a man in the manure trough called a fat mouse, half of his body soaked in manure, raised his head, and saw him with black eyes.But his two sons have achieved nothing, only Chai Xian has excellent qualifications, but suffers from the disease of leaving the soul.
At this time, it is better to find out the bottom line.Huaiqing picked up his teacup in a good mood and took a sip.
The person who hijacked me was Xu Qian.Xu Yuanshuang said in a low voice.Everyone looked at him immediately.Begging for Danxiang, Heart Gu Master frowned This is obviously the name of a person from the Central Plains, and his appearance can be disguised, but he can take away the dragon energy from the hands of two third ranks.
Li Lingsu shook her head regretfully.Mu Nanzhi paced back and forth in the room, frowning tightly.Mrs.Xu, with your beauty, no man in the brothel would appreciate Li Lingsu s slander, gloating at his misfortune, and giving Xu Qian a sour look.
What s wrong Mu Nanzhi was taken aback, but was still very concerned about him.Last night s double cultivation ended in the hot spring under the half push of the conservative Luo Yuheng, adding another point to Xu Qi an s experience.
It is one foot three feet tall and has a wingspan of three feet seven feet.Most of the arhats are annihilated in the cycle of reincarnation.
That junior sister, the whole family disregarded the friendship of the famous family and stood by, so that she was able to escape alone.Luo Yuheng couldn t understand this matter.Under the catastrophe, everything will be turned into ashes.
Like Dongfang Wanrong, they looked around curiously.In the toilet, the two sisters are temporarily separated.
He took a sip of tea and said with emotion I did not expect that, the national teacher was recruited later, and we are not the only ones doing the task of collecting dragon energy.Mu Nanzhi ignored him, turned to look at Luo Yuheng, and said with a smirk I advised you to double cultivation with Emperor Yuan Jing, but if you didn t agree, the relationship must have been younger.
Who is it Mu Nanzhi s vigilant voice sounded from behind the door.What s wrong Mrs.Wang looked at her daughter. Mr.Zhang and Taifu are old at home, Wang Simu said softly.
The elegant and well maintained Concubine Chen was radiant.After taking pictures of the man s fierceness yesterday, he replied truthfully Miao Youfang, male, this year s second Three out of ten.
Tang Yuanwu made a judgment with a serious face, and then nodded towards Liu Yun.Depends on the strength of the primordial spirit.Xu Qi an s eyes flashed, he looked at Li Shaoyun, and said, Come with me to try.
He was a little worried for a while, and didn t know how to appease him.As Li Shaoyun said, they are very interested in this mysterious person who calls himself Xu Qian, and for the time being, they can be regarded as a companion.
The four looked at each other and smiled, Xu Qi an He got up and led the three of them upstairs to his newly opened room.Zhong Li replied innocently Did I say that Can t remember.
But before that, we have to go to Yongzhou.Yongzhou Jiaoye Laodao asked back.But to be on the safe side, try your strength first.
However, after a few days of treatment, the condition of stopping seven or eight times for fifty beats has been improved.Du Heng estimates that Wang Shuqiu won t be able to decide on this matter within a week.
A total of 12 boxes of counterfeit medicines have been sold, involving a total amount of 23,760.The girl panicked and wanted to ask Xu Pinglin how long it would take for Du Heng, the attending doctor, to arrive.
He invited Du Heng with the idea, and he took over the patient.If you make such a scene, you should be discharged from the hospital.
With a good master like you here, he should consider it.But Huang Tian paid off his hard work, after all. I figured it out anyway.
He needs academic qualifications and abilities. If it were not restricted by certain reasons, and if he could have a bigger stage, he would have gotten that red banner long ago.She can get 489 on the low test and 545 on the high test.
We have to think of ways to put this together. Pull up the shortcomings.Dean Du, I won t bother you with this matter. Thank you.
Shaking his head, he smiled softly and said, I just need to find the construction team and supervise them to renovate the ward.I understand. Li Na Ting nodded to express her understanding.
I have to leave beforehand. After saying that, Lu Zhongjiang left without waiting for Du Heng to reply.Do you know I know that your current situation is very dangerous.
But these two people were completely worried about gains and losses, and were too hesitant.Du Heng spoke slowly, and did not rush Guping. He wrote it down calmly, Okay, Teacher Du.
But now that I have asked the question, I can t take it back.After saying this, he stopped talking to the Ding family.
Today, we have to look at furniture and home appliances.Even if the daughter in law was faking it, it would definitely be uncomfortable if she dropped it on the concrete floor with a thud just now.
Du Heng didn t sleep last night and only slept for a few hours in the morning.he knows better than anyone what his drinking capacity is.
Now she only hates why she didn t meet Du Heng earlier.But I don t know what s going on lately, it seems like it s starting to go astray.
He couldn t calm down for a while. People can t be without conscience.I believe that with your relationship with the dean, it will not be a problem to get a loan of 100,000 or 80,000 yuan.
With his current physical condition, he felt that he could at least pay for his son s college tuition, and should be able to pay off all the loans before leaving.He scratched his head, The patients and their families are chatting in the office.
Everyone picked up their mood and continued the work that was interrupted just now.Looking at Wei Kaida s car driving away, he muttered, If you don t want to eat, don t eat.
Your mother s hepatitis A was discovered quite early.Brother in law Liao Quansheng quickly brought over a piece of paper, Du Heng wrote the prescription on it, and then his brother in law took the prescription and made a phone call.
This is weird No matter how low the probability is, it can t happen even once after more than ten years, right Sister in law Zhang Sumei looked at Du Heng with extremely earnest eyes, hoping that Du Heng could help them in some way.She was just happy, but there were some parents next to her who had finished chatting with their children.
He suppressed the excitement in his heart and turned to Du Heng, What should we do now He didn t notice that when he spoke, his voice was slightly vibrating.You originally had dampness in your spleen yang, and water accumulated in it.
Then I saw a middle aged man and a young man getting out of the car.In this case, shouldn t it be heat clearing, disinfection, anti inflammation and sterilization This question is one When he came out, Li Jianwei s face became very ugly, and he glared at the student fiercely.
I showed the unopened fat emulsion to the patient, and also used my mobile phone to search for some fat emulsion information on the Internet.The intern looked at Du Heng with a little embarrassment, Doctor Du, Director Zheng said that your medical skills are good, but there is a patient she is a little unsure about, so she asked you to take a look.
If you think this hundred thousand can help you and expand breeding, we will take it.If he wasn t afraid that the bad reputation of his suicide would affect his son s reputation and future, he really didn t want to live another day.
Upon hearing what was going on, Du Heng picked up the unused stretcher and turned around and walked out, That s alright.It was more than two fingers wide. When he arrived at the Internet celebrity hot pot restaurant, Du Heng didn t notice anything that could be called an Internet celebrity.
During that period, every extra day he lived was equivalent to suffering for him.
Desde el lanzamiento del Registro KYC en diciembre de 2014, la afiliación se ha limitado a las instituciones conectadas -supervisadas por Swift. A partir de septiembre de 2017, todas las instituciones financieras supervisadas podrán unirse al Registro, independientemente de si están o no conectadas a Swift.