华尔街学堂 欧亿·体育（中国）有限公司整理 Basel Committee on Banking Supervision Customer due diligence for banks October 2001 华尔街学堂 欧亿·体育（中国）有限公司整理 华尔街学堂 欧亿·体育（中国）有限公司整理 华尔街学堂 欧亿·体育（中国）有限公司整理 华尔街学堂 欧亿·体育（中国）有限公司整理 Working Group on Cross-border Banking Co-Chairs: Mr Charles Freeland, Deputy Secretary General, Basel Committee on Banking Supervision Mr Colin Powell, Chairman, Offshore Group of Banking Supervisors, and Chairman, Jersey Financial Services Commission Bermuda Monetary Authority Mr D Munro Sutherland Cayman Islands Monetary Authority Mr John Bourbon Mrs Anna McLean Banque de France/Commission Bancaire Mr Laurent Ettori Federal Banking Supervisory Office of Germany Mr Jochen Sanio Mr Peter Kruschel Guernsey Financial Services Commission Mr Peter G Crook (until April 2001) Mr Philip Marr (since April 2001) Banca d’Italia Mr Giuseppe Godano Financial Services Agency, Japan Mr Kiyotaka Sasaki (until July 2001) Mr Hisashi Ono (since July 2001) Commission de Surveillance du Secteur Financier, Luxembourg Mr Romain Strock Monetary Authority of Singapore Mrs Foo-Yap Siew Hong Ms Teo Lay Har Swiss Federal Banking Commission Mr Daniel Zuberbühler Ms Dina Balleyguier Financial Services Authority, United Kingdom Board of Governors of the Federal Reserve System Federal Reserve Bank of New York Mr Richard Chalmers Mr William Ryback Ms Nancy Bercovici Office of the Comptroller of the Currency Mr Jose Tuya Ms Tanya Smith Secretariat Mr Andrew Khoo 华尔街学堂 欧亿·体育（中国）有限公司整理 华尔街学堂 欧亿·体育（中国）有限公司整理 华尔街学堂 欧亿·体育（中国）有限公司整理 华尔街学堂 欧亿·体育（中国）有限公司整理 Table of Contents I. Introduction ................................................................................................................... 2 Importance of KYC standards for supervisors and banks......................................