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EH Halim
Lecturer,
Multimedia University Malaysia
Verified email at mmu.edu.my
banking law
anti-money laundering law
customer due diligence.
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The Challenge of Customer Due Diligence to Financial Inclusion of Rural Communities in Malaysia
EH Halim
International Conference on Law and Digitalization (ICLD 2022), 139-150
, 2022
2022
A legal assessment on the impact of customer due diligence requirements on financial inclusion in Malaysia and the potential responses.
EH Binti Halim
University of Leeds
, 2021
2021
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