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Bank regulation / Financial regulation / Banking in India / Know your customer / Money laundering / Financial inclusion / Terrorism financing / Financial Action Task Force on Money Laundering / Bank / Politically exposed person / Draft:Aadhaar


Balancing Financial Integrity with Financial Inclusion: The Risk-Based Approach to “Know Your Customer” Alan Gelb Abstract
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Document Date: 2016-02-26 12:30:22

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File Size: 423,50 KB

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