SHASHANK SARDESAI. AN OVERVIEW OF KNOW YOUR CUSTOMER (KYC) MECHANISM AND THE BIRTH OF CENTRAL KYC REGISTRY. Journal of Legal Studies & Research, Ahmedabad, India, v. 3, n. 1, p. 96–114, 2017. Disponível em: https://journal.thelawbrigade.com/jlsr/article/view/1945. Acesso em: 19 apr. 2026.