Regulatory Alerts2023-02-18 | CBE11.2CBE Regulation Book 11.2 - A Comprehensive Database Of Financial Inclusion For Natural Individuals.
The second chapter discusses a database for financial inclusion of natural persons. It mentions the importance of maintaining a database that includes information about individuals' financial activities and transactions. The chapter also highlights the role of technology in facilitating financial inclusion and the need for secure and efficient systems to protect individuals' financial data.
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aml
kyc
data
fintech
operational
disclosure
consumer
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