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771	Financial Inclusion- Journey so far and Road Ahead Add to Reading List Source URL: rbidocs.rbi.org.in Language: English - Date: 2013-12-03 05:30:36 Banking Financial inclusion Microfinance Mobile banking Bank Unbanked Know your customer Mobile Payments in India WIZZIT Finance Technology Financial services
772	Strategy adopted for Financial Inclusion One of the major challenges for next decade or more to banks in the country is to capture the banking business of over 50% population of this country of over 1.2 billion people. Poor people Add to Reading List Source URL: rbidocs.rbi.org.in Language: English - Date: 2014-01-29 06:38:29 Business Financial inclusion Microfinance Bank Unbanked Know your customer Financial services Mobile banking Mobile Payments in India Finance Financial economics Banking
773	)LQDQFLDO $FWLRQ 7DVN )RUFH RQ 0RQH\ /DXQGHULQJ URXSH G Add to Reading List Source URL: www.fatf-gafi.org Language: English* - Date: 2013-06-18 14:20:31 Crime Money laundering Financial Action Task Force on Money Laundering Terrorism financing Politically exposed person Financial Intelligence Organized crime Correspondent account Know your customer Financial regulation Business Finance
774	Financial matters subgroup Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-02-03 12:26:45 Privacy law Money laundering Tax evasion Terrorism financing Information privacy Data Protection Directive Telecommunications data retention Know your customer Business Data privacy Law Financial regulation
775	From Exclusion to Inclusion with Micropayments Unique Identification Authority of India Add to Reading List Source URL: uidai.gov.in Language: English - Date: 2013-09-22 05:31:09 Electronic commerce Economics Banking Interbank networks Financial inclusion Mobile banking Know your customer Micropayment Bank Payment systems Finance Business
776	From Exclusion to Inclusion with Micropayments Unique Identification Authority of India Add to Reading List Source URL: www.uidai.gov.in Language: English - Date: 2013-09-22 05:31:09 Electronic commerce Economics Banking Interbank networks Financial inclusion Mobile banking Know your customer Micropayment Bank Payment systems Finance Business
777	20 M&A Review Add to Reading List Source URL: www.ommtokyo.jp - Date: 2012-09-28 00:43:26 J. P. Morgan Law United States National security Bank regulation Know your customer Patriot Act
778	From Exclusion to Inclusion with Micropayments Unique Identification Authority of India Add to Reading List Source URL: uidai.gov.in Language: English - Date: 2012-10-16 07:19:50 Electronic commerce Economics Banking Interbank networks Financial inclusion Mobile banking Know your customer Micropayment Bank Payment systems Finance Business
779	Money Laundering: Muddying the Macroeconomy - Finance & Development - March[removed]Peter J. Quirk Add to Reading List Source URL: www.imf.org Language: English - Date: 2004-03-23 09:54:20 Economics Crime Money laundering Financial Action Task Force on Money Laundering Offshore bank Structuring Know your customer Black market Financial crimes Tax evasion Financial regulation Business
780	PDF Document Add to Reading List Source URL: www.rohanbedi.com Language: English - Date: 2006-02-16 19:48:35 Law Bank regulation Tax evasion Organisation for Economic Co-operation and Development Money laundering Financial Action Task Force on Money Laundering Know your customer Terrorism financing Remittance Financial regulation Economics Business

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