DSpace Home
→
Student Theses and Research
→
Master of Laws (LL.M) Program
→
Browsing Master of Laws (LL.M) Program by Subject

Browsing Master of Laws (LL.M) Program by Subject "Know Your Customer"

Now showing items 1-1 of 1

Personal data protection: liabilities of financial organizations in regard with their customers. Whether the use of a client's personal data for the reasons other than the intended purpose by financial institutions is lawful under Armenian law where the data was collected for conducting client due diligence based on the "Know Your Customer" principle

Kyandaryan, Tatevik (American University of Armenia, 2020)

This paper aims to provide a comprehensive analysis of data protection law in the Republic of Armenia and international practices regarding the engagement of state liability for legislative changes. The reasons how banks ...

Now showing items 1-1 of 1

Search DSpace

Advanced Search

Browse

All of DSpace
- Collections
- By Issue Date
- Authors
- Titles
- Subjects
This Collection
- By Issue Date
- Authors
- Titles
- Subjects

My Account

Login