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Keywords: Identification
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (7): 138–154.
Published: 14 April 2023
... referred to as customer identification and verification process in South Africa (Havenga et al., 2007). On the other hand, the concept of customer identification and verification is referred to as the know-your-customer policy in the United Kingdom (UK) (Ahlosani, 2016) [ 2 ]. This shows...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2021) 24 (2): 268–277.
Published: 23 July 2020
...Joel Harry Clavijo Suntura; Piedad Maribel Rosero Rosero; Gloria Esperanza Aragón Cuamacás Purpose The purpose of this paper is to analyze politically exposed persons (PEPs) according to Financial Action Task Force (FATF) Recommendations and assess the identification process followed by financial...
