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Keywords: Customer identification
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2020) 23 (1): 96–102.
Published: 15 January 2020
... is to determine whether customer identification due to diligence measures, as provided by FATF Recommendation no. 10, is applicable to currency exchange entities’ occasional customers. First, let us discuss the origin of the relationship between the due diligence and the identification of the customer...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2014) 17 (3): 281–295.
Published: 08 July 2014
...Louis de Koker Purpose – This paper aims to investigate the purpose, reach and effectiveness of the customer identification framework of the Financial Action Task Force (FATF). Design/methodology/approach – The article draws on relevant research and documents of the FATF, the Basel...
