Challenges for financial institutes in implementing robust customer due diligence in Pakistan

QR Code

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...

Full description

Bibliographic Details
Published in:	Journal of Money Laundering Control
Main Author:	Sultan N.; Mohamed N.
Format:	Article
Language:	English
Published:	Emerald Publishing 2023
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

Similar Items

Implications Due to Challenges to Food Security in Malaysia
by: Zulkifli M.F.B.; Rahman A.A.A.; Zulkifli N.; Yasid A.F.M.; Mat B.; Alias M.S.B.
Published: (2025)

Risk management disclosure in Malaysian Islamic financial institutions: Pre- and post-financial crisis
by: Ismail R.; Rahman R.A.; Ahmad N.
Published: (2013)

A case study on implementation of grid computing to academic institution
by: Al-Iesawi A.M.; Samat M.I.M.
Published: (2010)

Genre Analysis of Risk Management Reports by an Islamic Financial Institution in Malaysia
by: Aziz R.A.; Abas N.; Yusob K.F.; Yusof N.M.
Published: (2022)

Ring vaccination for monkeypox containment: Strategic implementation and challenges
by: Choudhary O.P.; Priyanka; Fahrni M.L.; Saied A.A.; Chopra H.
Published: (2022)

A New Paradigm of Islamic Financial Institutions and Philanthropy: Do They Represent an Accurate Measure of Socio-Economic Justice?
by: Rahim, et al.
Published: (2023)

Heatstroke due to vehicular entrapment: An autopsy case report
by: Razuin R.; Julina M.N.; Nurquin F.S.; Amirul A.H.
Published: (2020)

Examining the Impact of Corruption and Other Macro-Economic Variables on Capital Accumulation in Pakistan
by: Erum N.; Yousaf A.; Said J.; Musa K.; Khan S.
Published: (2024)

Role of fintech in credit risk management: an analysis of Islamic banks in Indonesia, Malaysia, UAE and Pakistan
by: Shah S.A.A.; Fianto B.A.; Sheikh A.E.; Sukmana R.; Kayani U.N.; Bin Ridzuan A.R.
Published: (2023)

ENHANCING SHARIAH GOVERNANCE: THE KEY RISK INDICATORS FOR MANAGING SHARIAH NON-COMPLIANCE RISK IN ISLAMIC FINANCIAL INSTITUTIONS
by: Noor N.S.M.; Muhammad H.; Arifin J.; Ghazali P.L.; Razak R.A.
Published: (2024)

Customer retaliatory complaining: An extension of customer complaining behaviour (CCB)
by: Ishar N.I.M.; Roslin R.M.
Published: (2016)

Investigating the relationship of users' behavior and internal security threat towards the implementation of Total Health Information System (THIS) in Malaysian medical institutions
by: Humaidi N.; Said N.A.; Daud N.M.
Published: (2011)

Delaminating control on drilling the medium density fiber board with robust optimization
by: Jamaludin K.R.; Adenan M.S.; Daud M.Y.M.; Raman N.A.
Published: (2012)

Power Quality Conditioning due to Flickering Loads with Shunt Active Power Filter using Fuzzy-Granular Controller Method
by: Hannoon N.M.S.; Ananth D.V.N.; Hiday N.; Chowdary P.S.R.; Chakravarthy V.V.S.S.S.
Published: (2021)

The Mediating Role of Customer Trust in Affecting the Relationship between Online Shopping Factors and Customer Purchase Decision
by: Othman A.K.
Published: (2021)

The performance of diagnostic-robust generalized potentials for the identification of multiple high leverage points in linear regression
by: Habshah M.; Norazan M.R.; Imon A.H.M.R.
Published: (2009)

Investigating the antecedents of online reservation acceptance in Malaysian higher institutions
by: Mohamed I.S.; Aziz N.H.A.; Daud N.M.; Omar N.
Published: (2012)

Compressive failure behaviour of glass epoxy and graphite epoxy composite laminates due to the effects of different cut-out sizes and variations in fibre orientation
by: Azmi N.N.; Shahrum M.A.M.; Redzuan A.N.A.; Mahmud J.
Published: (2021)

Real-time robust liver and gallbladder segmentation during laparoscopic cholecystectomy using convolutional neural networks: an analysis
by: Ghobadi V.; Ismail L.I.; Hasan W.Z.W.; Ahmad H.; Ramli H.R.; Norsahperi N.M.H.; Tharek A.; Hanapiah F.A.
Published: (2024)

HOTEL GUESTS' CUSTOMER VALUE: LGBTQ PERSPECTIVE
by: Herjanto, et al.
Published: (2024)

HOTEL GUESTS’ CUSTOMER VALUE: LGBTQ PERSPECTIVE
by: Herjanto H.; Garza R.F.; Cary J.C.; Kasuma J.
Published: (2024)

Investigating the Customer’s Intention to Use Islamic Personal Financing
by: Aziz N.I.M.; Zakaria S.H.; Othman H.; Anas A.S.; Kadir A.H.A.; Ahmad N.A.
Published: (2025)

CUSTOMER COMPLAINTS AND THE EFFECTIVENESS OF SERVICE GUARANTEES IN THE HOTEL INDUSTRY
by: Shahril A.M.; Aziz Y.A.
Published: (2022)

Analysis of airline customer satisfaction using data mining techniques
by: Mohd Rozaini N.A.A.; Abd Talib N.F.A.; Ul-Saufie A.Z.; Ibrahim N.; Jamil S.A.M.; Ul-Saufie A.Z.
Published: (2024)

The dilemma of millennial Muslims towards financial management: an Islamic financial literacy perspective
by: Osman I.; Syed Alwi S.F.; Rehman M.A.; Muda R.; Hassan F.; Hassan R.; Abdullah H.
Published: (2024)

RMHA-Net: Robust Optic Disc and Optic Cup Segmentation Based on Residual Multiscale Feature Extraction With Hybrid Attention Networks
by: Zedan, et al.
Published: (2025)

RMHA-Net: Robust Optic Disc and Optic Cup Segmentation Based on Residual Multiscale Feature Extraction With Hybrid Attention Networks
by: Zedan M.J.M.; Abdani S.R.; Lee J.; Zulkifley M.A.
Published: (2025)

Customer's perception towards information security in internet banking system in Malaysia
by: Daud N.M.; Mamud N.I.; Aziz S.A.
Published: (2011)

Computational visualization of customer mood using affective space model approach
by: Kamaruddin N.; Handayani D.; Wahab A.
Published: (2017)

Prudent financial management practices among Malaysian youth: The moderating roles of financial education
by: Bakar M.Z.A.; Bakar S.A.
Published: (2020)

Visualisation of Accounting and Financial Information
by: Shah, et al.
Published: (2024)

Design Website for Buying and Selling Property Transactions to Enhance Customer Experience
by: Kristin D.M.; Alexandra J.
Published: (2024)

Customers’ Opinions on Mobile Telecommunication Services in Malaysia using Sentiment Analysis
by: Rahim M.R.A.; Mahmud Y.; Abdul-Rahman S.
Published: (2021)

THE DELAY OF PLANNING PERMISSION APPLICATION OF TAHFIZ INSTITUTION IN SELANGOR
by: Marzukhi M.A.; Zulkefly N.S.
Published: (2025)

Integrating AI-Driven Robust Control Algorithm with 3D Hand Gesture Recognition to Track an Underactuated Quadrotor Unmanned Aerial Vehicle (QUAV)
by: Al-Shayeb I.E.; Abro G.E.M.; Khan F.S.; Boudville R.; Abdallah A.M.
Published: (2024)

Development of custom lead shield and strainer for targeted irradiation for mice in the gamma cell chamber
by: Hasan N.; Sham N.F.R.; Karim M.K.A.; Fuad S.B.S.A.; Hasani N.A.H.; Omar E.; Ibahim M.J.
Published: (2021)

The viability of implementing dispute board in Malaysia
by: Makmor M.; Ismail Z.; Zulkifly U.K.; Mohd Rahim F.A.
Published: (2011)

Effects of gender and income on Malaysian’s financial capability
by: Sabri M.F.; Mokhtar N.; Ho C.S.F.; Anthony M.; Wijekoon R.
Published: (2020)

Theorizing the Concept of Urban Public Transportation Institutional Framework in Malaysia
by: Rahman N.A.A.; Abdullah Y.A.
Published: (2016)

Teleworking and Psychological Well-being: Insights and Applications for TVET Institutions
by: Anitawati; Zainal N.; Hamidi S.R.; Hadiana A.
Published: (2024)