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Rapid Account Opening in a Pandemic: How to Meet AML/CFT Rules for Social Assistance Payments

posted on 2020-12-09, 05:44 authored by Ivo Jenik, Mehmet Kerse, Louis de KokerLouis de Koker
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Publication Date


Commissioning Body

Consultative Group to Assist the Poor

Type of report

  • Public sector research report


Consultative Group to Assist the Poor

Place of publication

World Bank, Washington DC


16p. (p. 1-16)

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The Author reserves all moral rights over the deposited text and must be credited if any re-use occurs. Documents deposited in OPAL are the Open Access versions of outputs published elsewhere. Changes resulting from the publishing process may therefore not be reflected in this document. The final published version may be obtained via the publisher’s DOI. Please note that additional copyright and access restrictions may apply to the published version.

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