Showing 1 - 7 results of 7 for search '"CUSTOMER IDENTIFICATION"', query time: 0.09s Refine Results
  1. 1
    Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism : Second Edition and Supplement on Special Recommendation IX
    by Schott, Paul Allan
    Published 2012
    Subjects: “…CUSTOMER IDENTIFICATION…”
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  2. 2
    ICTs for Financial Services in Africa
    by Stefanski, Scott
    Published 2014
    Subjects: “…CUSTOMER IDENTIFICATION…”
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    Get full text
  3. 3
    Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3b. Compliance Requirements for Financial Institutions
    by World Bank
    Published 2012
    Subjects: “…CUSTOMER IDENTIFICATION…”
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    Get full text
  4. 4
    Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 1. Effects on Economic Development and International Standards
    by World Bank
    Published 2012
    Subjects: “…CUSTOMER IDENTIFICATION…”
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    Get full text
  5. 5
    New Technologies, New Risks? Innovation and Countering the Financing of Terrorism
    by Zerzan, Andrew
    Published 2012
    Subjects: “…CUSTOMER IDENTIFICATION…”
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  6. 6
    AML/CFT Regulation : Implications for Financial Service Providers that Serve Low-Income People
    by World Bank
    Published 2013
    Subjects: “…CUSTOMER IDENTIFICATION…”
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  7. 7
    Anti-Money Laundering and Combating the Financing of Terrorism : Republic of Uganda
    by World Bank
    Published 2013
    Subjects: “…CUSTOMER IDENTIFICATION…”
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