Abstract:
The discussion will be based on our paper that traces the roots of the current KYC framework in the recommendations of the Financial Action Task Force (FATF). The paper also studies the translation of the FATF requirements into law and regulations made by the Government of India and subsequently the financial sector regulators. We then ask whether KYC can be done differently while meeting our FATF obligations.
Organised by
National Institute of Public Finance and Policy, New Delhi
Date: December 10, 2020
Time: 04:00 P.M.
Note:
Please register for the event here.
The discussion will be based on our paper that traces the roots of the current KYC framework in the recommendations of the Financial Action Task Force (FATF). The paper also studies the translation of the FATF requirements into law and regulations made by the Government of India and subsequently the financial sector regulators. We then ask whether KYC can be done differently while meeting our FATF obligations.
Organised by
National Institute of Public Finance and Policy, New Delhi
Date: December 10, 2020
Time: 04:00 P.M.
Note:
Please register for the event here.
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