Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing (anglais)

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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INFORMATION

Auteur

Chatain,Pierre-Laurent;

Hernandez-Coss,Raul E.;

Borowik,Kamil Piotr;

Zerzan,Andrew;
Date du document
2008/06/10
Type de document
Note d'orientation
Numéro du rapport
44384
Volume
1
Total Volume(s)
1
Pays
Monde,
Région
Autres,
Date de publication
2010/07/01
Disclosure Status
Disclosed
Titre du rapport
Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing
Mots clé
Combating the Financing of Terrorism

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Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing (anglais)

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