A Recent Incident of Attempted Wire Transfer Fraud Highlighted the Importance of Undertaking Proper KYC CDD As per the Section 2(2) of the Financial Transactions Reporting Act NoFTRA), all financial institutions - Mobile payments in India - Document - PDFSEARCH.IO

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Date: 2016-03-21 06:59:12 Bank regulation Banking in India Know your customer Economy Financial regulation Finance Money Terrorism Mobile payments Anti-money laundering software Money laundering		A Recent Incident of Attempted Wire Transfer Fraud Highlighted the Importance of Undertaking Proper KYC/CDD As per the Section 2(2) of the Financial Transactions Reporting Act NoFTRA), all financial institutions Add to Reading List Source URL: fiusrilanka.gov.lk Download Document from Source Website File Size: 48,31 KB Share Document on Facebook

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