This working paper explores strategies to identify and manage potential money laundering (ML) and terrorist financing (TF) risks in mobile financial services (m-FS). Using fieldwork in seven economies as a basis, the paper provides guidance on the best means of assessing perceived versus actual ML and TF risks, and then identifies specific measures to mitigate the actual risks. The paper concludes with recommendations that aim to promote a regulatory...
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ПОДРОБНАЯ ИНФОРМАЦИЯ
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2008/06/10
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Записка о политике
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44384
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1
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1
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2010/07/01
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Disclosed
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Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing
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Combating the Financing of Terrorism
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