Customer Due Diligence and Financial Inclusion in Malaysia: Balancing Regulatory Measures and Accessibility

Halim, E.H.B. and Basu, S. orcid.org/0000-0001-5863-854X (2024) Customer Due Diligence and Financial Inclusion in Malaysia: Balancing Regulatory Measures and Accessibility. Asian Journal of Comparative Law, 19 (2). 233 -254. ISSN 2194-6078

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Item Type: Article
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© The Author(s), 2024. This is an open access article under the terms of the Creative Commons Attribution License (CC-BY 4.0), which permits unrestricted use, distribution and reproduction in any medium, provided the original work is properly cited.

Dates:
  • Published: August 2024
  • Published (online): 10 September 2024
  • Accepted: 25 August 2023
Institution: The University of Leeds
Academic Units: The University of Leeds > Faculty of Education, Social Sciences and Law (Leeds) > School of Law (Leeds)
Depositing User: Symplectic Publications
Date Deposited: 01 Sep 2023 10:21
Last Modified: 10 Mar 2025 14:01
Status: Published
Publisher: Cambridge University Press
Identification Number: 10.1017/asjcl.2024.11
Open Archives Initiative ID (OAI ID):

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