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

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

Publication Date

2020-07-01

Commissioning Body

Consultative Group to Assist the Poor

Type of report

  • Public sector research report

Publisher

Consultative Group to Assist the Poor

Place of publication

World Bank, Washington DC

Pagination

16p. (p. 1-16)

Rights Statement

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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    Keywords

    LawLegal StudiesFinance

    Licence

    CC BY-NC-ND 4.0

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