EU AML Package and Its Impact on the Obligation of Customer Identification by Obliged Institutions in the Insurance Sector – the Problem of Identification of Beneficiaries of Insurance Policies as Insured Persons
Year: 2025
Type: article
Source: Prawo Asekuracyjne
Authors: Piotr Falarz, Bartłomiej Gudek
Language: English
Subfield: Sociology and Political Science
Field: Social Sciences
Domain: Social Sciences
Open Access status: closed
OpenAlex ID: W4410491376
