A legal assessment on the impact of customer due diligence requirements on financial inclusion in Malaysia and the potential responses.

Binti Halim, Eliya Hamizah (2021) A legal assessment on the impact of customer due diligence requirements on financial inclusion in Malaysia and the potential responses. PhD thesis, University of Leeds.

Metadata

Supervisors: Basu, Subhajit and Brown, Sarah
Keywords: customer due diligence, anti-money laundering regulations, financial inclusion, financial exclusion.
Awarding institution: University of Leeds
Academic Units: The University of Leeds > Faculty of Education, Social Sciences and Law (Leeds) > School of Law (Leeds)
The University of Leeds > Faculty of Education, Social Sciences and Law (Leeds) > School of Law (Leeds) > Centre for Business Law and Practice (Leeds)
Depositing User: Mrs Eliya Hamizah Halim
Date Deposited: 27 Jun 2022 07:26
Last Modified: 27 Jun 2022 07:26

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