Global efforts to counter terrorism financing and money laundering have led banks to terminaterelationships with some communities, businesses, and individuals around the world. When a financialinstitution or intermediary cannot easily judge the identity and associated risks of a customer, it is often more efficient to avoid transacting with that customer altogether. This may disproportionately affect small banks, small firms, and low-income individuals...
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INFORMACIÓN
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2018/10/30
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133879
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1
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1
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2019/01/18
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Disclosed
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How a Know-Your-Customer Utility Could Increase Access to Financial Services in Emerging Markets
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Combating the Financing of Terrorism
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