The ownership is regarded from both the type and the origin point of view....ownership, where the dummy takes the value of 1 if the firm has a particular
...
from legal sources, the nature of the funding sources may vary according to
the type...pose a lower risk due to
AMLFT Guidelines for CIs; CUs and EMIs 23
the...
Table 4
Table 4 Number of payment cards issued in the RC by type of card
on...Figure 6
Figure 6 Number of newly issued and deactivated payment cards by...
