Question
Elaborate on the inititives taken by operators in the financial services sector to ensure continuous growth amidst the local and international challenges. Use examples to
Elaborate on the inititives taken by operators in the financial services sector to ensure continuous growth amidst the local and international challenges. Use examples to support your answer. Mention the different operators and their initiatives relating to challenges like UN sanctions Act, FIAMLA, GGIR Act, Regulations from BOM and FSC, FATCA, CRS, OECD BEPS Action plan, EU AML directives
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Multinational Business Finance
Authors: David K. Eiteman, Arthur I. Stonehill, Michael H. Moffett
13th edition
132743469, 978-0132743464
