Private companies and the public sector, separately and together, are increasingly leveraging new collaborative approaches to help financial services providers (FSPs) meet international customer due diligence (CDD) requirements. To overcome well-documented financial inclusion challenges posed by required measures to combat money laundering and the financing of terrorism, FSPs and governments are exploring and adopting different types of collaboration...
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ПОДРОБНАЯ ИНФОРМАЦИЯ
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2019/08/01
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Beyond KYC Utilities : Collaborative Customer Due Diligence for Financial Inclusion