Holdings: How a Know-Your-Customer Utility Could Increase Access to Financial Services in Emerging Markets

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How a Know-Your-Customer Utility Could Increase Access to Financial Services in Emerging Markets

Global efforts to counter terrorism financing and money laundering have led banks to terminaterelationships with some communities, businesses, and individuals around the world. When a financialinstitution or intermediary cannot easily judge the...

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Bibliographic Details
Main Authors:	Adl, Manuela, Haworth, William
Language:	English
Published:	International Finance Corporation, Washington, DC 2019
Subjects:	EMERGING MARKET ECONOMIES ACCESS TO FINANCE FINANCIAL SERVICES COMBATING THE FINANCING OF TERRORISM ANTI-MONEY LAUNDERING CFT-AML FINANCIAL ACTION TASK FORCE INFORMATION MANAGEMENT FINANCIAL INCLUSION DATA PRIVACY TRANSACTION MONITORING KNOW-YOUR-CUSTOMER UTILITY DATA SHARING
Online Access:	http://documents.worldbank.org/curated/en/133091547846776274/How-a-Know-Your-Customer-Utility-Could-Increase-Access-to-Financial-Services-in-Emerging-Markets http://hdl.handle.net/10986/31197

Internet

http://documents.worldbank.org/curated/en/133091547846776274/How-a-Know-Your-Customer-Utility-Could-Increase-Access-to-Financial-Services-in-Emerging-Markets
http://hdl.handle.net/10986/31197