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...

书目详细资料
发表在:	Journal of Money Laundering Control
主要作者:	Sultan N.; Mohamed N.
格式:	文件
语言:	English
出版:	Emerald Publishing 2023
在线阅读:	https://www.scopus.com/inward/record.uri?eid=2-s2.0-85137989065&doi=10.1108%2fJMLC-06-2022-0095&partnerID=40&md5=9c1547a39069cea5c8020a17b3367bdc

相似书籍

Tax amnesty schemes, anti-money laundering regulations and customer due diligence by financial institutes: an evaluation of the implementation issues in Pakistan
由: 2-s2.0-85144223213
出版: (2023)

Challenges faced by financial institutes before onboarding politically exposed persons in undocumented Eastern economies: a case study of Pakistan
由: 2-s2.0-85134156019
出版: (2023)

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

Money laundering risk judgement by compliance officers at financial institutions in Malaysia: the effects of customer risk determinants and regulatory enforcement
由: 2-s2.0-85126068670
出版: (2023)

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

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

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

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

Micro-Credentials in Higher Education Institutions: Challenges and Opportunities
由: 2-s2.0-85135473696
出版: (2021)

Genre Analysis of Risk Management Reports by an Islamic Financial Institution in Malaysia
由: 2-s2.0-85131749002
出版: (2022)

The need for Islamic accounting standards: the Malaysian Islamic financial institutions experience
由: 2-s2.0-85060538194
出版: (2019)

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

Ring vaccination for monkeypox containment: Strategic implementation and challenges
由: 2-s2.0-85137081712
出版: (2022)

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

Theoretical framework for ICT implementation in the Malaysian construction industry: Issues and challenges
由: 2-s2.0-84864816406
出版: (2012)

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

Severe thrombocytopenia due to hypersplenism treated with partial splenic embolisation
由: 2-s2.0-84880693088
出版: (2013)

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

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

Organizational learning, innovativeness and performance of financial service firms in an emerging market: examining the mediation effects of customer-focused strategy
由: 2-s2.0-85107487922
出版: (2021)

The Mediating and Moderating Effects of Top Management Support on the Cloud ERP Implementation–Financial Performance Relationship
由: 2-s2.0-85130303047
出版: (2022)

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

Design and Implementation of a Semi-Automatic Pesticide Spraying Quadcopter: Challenges and Opportunities
由: 2-s2.0-85219512699
出版: (2024)

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

Examining the Impact of Corruption and Other Macro-Economic Variables on Capital Accumulation in Pakistan
由: 2-s2.0-85214244199
出版: (2024)

Compatibility Study on Cobalt Alloy Coating Due to Different Current Distribution in Electroplating
由: 2-s2.0-85126237209
出版: (2022)

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

The implementation of lean manufacturing in the furniture industry: A review and analysis on the motives, barriers, challenges, and the applications
由: 2-s2.0-85067983066
出版: (2019)

Simple non-perturbative solution for MHD viscous flow due to a shrinking sheet
由: 2-s2.0-69049095985
出版: (2010)

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

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

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

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

Power System Angle Stability due to Optimal Renewable Energy Expansion using PSS/E Software
由: 2-s2.0-85219560540
出版: (2024)

The sustainability of the international AML regime and the role of the FATF. The objectivity of the greylisting process of developing jurisdictions like Pakistan
由: 2-s2.0-85151967574
出版: (2024)

The impact of climate change on coastal erosion in Southeast Asia and the compelling need to establish robust adaptation strategies
由: 2-s2.0-85187254478
出版: (2024)

Analysis of Hard Point Mechanical Behaviour Due to Variations of Potting Agent Volume on a Composite Sandwich Panel
由: 2-s2.0-85143286634
出版: (2022)

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
由: Azmi N.N.; Shahrum M.A.M.; Redzuan A.N.A.; Mahmud J.
出版: (2021)

Mobile commerce applications service quality in enhancing customer loyalty intention: mediating role of customer satisfaction
由: 2-s2.0-85141395864
出版: (2023)

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