AML/CFT regulation : implications for financial service providers that serve low-income people : AML/CFT reglementation : implications pour les intermediaires financiers servant une clientele a faible revenu (French)

Across the world, new measures are being introduced to combat money laundering and the financing of terrorism. All financial service providers, including those working with low-income communities, are-or will-be affected by these measures. This paper summarizes the implications of the international framework for anti-money laundering (AML) and combating the financing of terrorism (CFT) for financial service providers working with low-income people...

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DETAILS

Author

Bun,Chinyere Ugonnaya Egwuagu;

Hernandez-Coss,Raul E.;

Isem, Jennifer;

Proteous, Davi;
Document Date
2005/07/01
Document Type
Brief
Report Number
33459
Volume No
1
Total Volume(s)
1
Country
World, South Africa,
Region
Other, Eastern and Southern Africa,
Disclosure Date
2010/07/01
Disclosure Status
Disclosed
Doc Name
AML/CFT reglementation : implications pour les intermediaires financiers servant une clientele a faible revenu
Keywords
Account Opening

Citation

Bun,Chinyere Ugonnaya Egwuagu; Hernandez-Coss,Raul E.; Isem, Jennifer; Proteous, Davi.

AML/CFT regulation : implications for financial service providers that serve low-income people : AML/CFT reglementation : implications pour les intermediaires financiers servant une clientele a faible revenu (French). CGAP focus note ; no. 29 Washington, DC: World Bank. http://documents.worldbank.org/curated/en/702731468140947666

AML/CFT regulation : implications for financial service providers that serve low-income people : AML/CFT reglementation : implications pour les intermediaires financiers servant une clientele a faible revenu (French)

DETAILS

Citation

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