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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
Malady, LBuckley, RPArner, DW
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
2456581

 

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.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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