Concepedia

B. P. Vijayendra

BP

Statistics

Publications

1

Citations

43

H-Index

1

Active since

2010

B. P. Vijayendra is an author specializing in anti-money laundering (aml) detection, counter-terrorist financing, and anti-money laundering disclosure.

Publications per year

2010–2010

1

Publications

1

Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) As part of its ongoing review of compliance with the AML/CFT standards, the Financial Action Task Force (FATF) has identified certain jurisdictions which

B. P. Vijayendra · 2010 · 43 citations

Law, Financial Law, Regulatory Policy +17

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