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Others: Developing and Implementing AML/CFT Measures Using a Risk-Based Approach for New Payments Products and Services

TitleDeveloping and Implementing AML/CFT Measures Using a Risk-Based Approach for New Payments Products and Services
Authors
Issue Date2014
PublisherCentre for International Finance and Regulation.
Citation
Centre for International Finance and Regulation Paper No. 028/2014, 2014, p. 1-28 How to Cite?
Persistent Identifierhttp://hdl.handle.net/10722/200340
SSRN

 

DC FieldValueLanguage
dc.contributor.authorMalady, L-
dc.contributor.authorBuckley, RP-
dc.contributor.authorArner, DW-
dc.date.accessioned2014-08-08T04:27:51Z-
dc.date.available2014-08-08T04:27:51Z-
dc.date.issued2014-
dc.identifier.citationCentre for International Finance and Regulation Paper No. 028/2014, 2014, p. 1-28-
dc.identifier.urihttp://hdl.handle.net/10722/200340-
dc.languageeng-
dc.publisherCentre for International Finance and Regulation.-
dc.relation.ispartofCentre for International Finance and Regulation Paper No. 028/2014-
dc.rightsCreative Commons: Attribution 3.0 Hong Kong License-
dc.titleDeveloping and Implementing AML/CFT Measures Using a Risk-Based Approach for New Payments Products and Servicesen_US
dc.typeOthersen_US
dc.identifier.emailArner, DW: dwarner@hkucc.hku.hk-
dc.description.naturepublished_or_final_version-
dc.identifier.spage1-
dc.identifier.epage28-
dc.publisher.placeHong Kong-
dc.identifier.ssrn2456581-
dc.identifier.hkulrp2014/021-

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