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

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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...

書目詳細資料
發表在:	Journal of Money Laundering Control
主要作者:	Sultan N.; Mohamed N.
格式:	Article
語言:	English
出版:	Emerald Publishing 2023
在線閱讀:	https://www.scopus.com/inward/record.uri?eid=2-s2.0-85137989065&doi=10.1108%2fJMLC-06-2022-0095&partnerID=40&md5=9c1547a39069cea5c8020a17b3367bdc

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