Anti-money laundering regulations in financial institutions of Pakistan: a study of customer due diligence / Nasir Sultan

After 9/11, there has been an increase in money laundering/terrorist financing (ML/TF) crimes across the globe. As a result, the Financial Action Task Force (FATF) Recommendations were introduced to enable jurisdictions to control these criminal activities domestically and internationally. The FATF...

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Bibliographic Details
Main Author: Sultan, Nasir
Format: Thesis
Language:English
Published: 2022
Subjects:
Online Access:https://ir.uitm.edu.my/id/eprint/78286/1/78286.pdf
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