Challenges for financial institutes in implementing robust customer due diligence in Pakistan
Purpose: This study aims to investigates the challenges faced by Pakistani financial institutes (FIs) and regulators in implementing robust customer due diligence measures. Design/methodology/approach: The study adopted a qualitative technique. Twenty-five semi-structured interviews with chief compl...
| Published in: | Journal of Money Laundering Control |
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| Main Author: | |
| Format: | Article |
| Language: | English |
| Published: |
Emerald Publishing
2023
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| Online Access: | https://www.scopus.com/inward/record.uri?eid=2-s2.0-85137989065&doi=10.1108%2fJMLC-06-2022-0095&partnerID=40&md5=9c1547a39069cea5c8020a17b3367bdc |