Seeking common legal entity standards to facilitate cross-border payments
Jochen Metzger and Tim Paulowitz
| Year of publication: |
2018
|
|---|---|
| Authors: | Metzger, Jochen ; Paulowitz, Tim |
| Published in: |
Journal of payments strategy & systems. - London : Stewart, ISSN 1750-1806, ZDB-ID 2419618-6. - Vol. 12.2018/2019, 4, p. 365-370
|
| Subject: | AML/CFT | KYC | KYCC | Legal Entity Identifier (LEI) | correspondent banking | due diligence | Internationaler Zahlungsverkehr | International payments | Due Diligence | Due diligence | Kreditgeschäft | Bank lending |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10012041978