Trishee Goyal

National Institute of Public Finance and Policy

18/2, Satsang Vihar Marg

New Delhi, 110067

India

SCHOLARLY PAPERS

2

DOWNLOADS

401

SSRN CITATIONS

0

CROSSREF CITATIONS

0

Scholarly Papers (2)

1.

Analysing India’s KYC Framework: Can We Do Things Better?

Number of pages: 55 Posted: 08 Feb 2021
Rishab Bailey, Trishee Goyal, Renuka Sane and Ridhi Varma
Independent, National Institute of Public Finance and Policy, National Institute of Public Finance and Policy and National Institute of Public Finance and Policy
Downloads 289 (146,741)
Citation 1

Abstract:

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KYC, FATF, Financial Inclusion, PMLA, Identity

2.

Analysing India's KYC Framework through the Privacy Lens

Number of pages: 46 Posted: 29 Apr 2022
Vrinda Bhandari, Rishab Bailey and Trishee Goyal
Independent, Independent and National Institute of Public Finance and Policy
Downloads 112 (332,664)

Abstract:

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FATF, privacy, KYC, Aadhaar, customer due diligence, enhanced due diligence, financial privacy, banks, profiling