Anti-Money Laundering Measures Documents

This Brief highlights how fraud is impacting mobile money providers, agents, and consumers, as well as efforts to reduce risks and vulnerabilities to fraud in mobile money and related services. While it is not possible to remove fraud entirely from...

This document provides a contextual background to the issues around customer registration, money laundering and terrorist financing, with a focus on the internationally applicable Financial Action Task Force (FATF) recommendations and their effects...

Anti-money laundering/combating-the-financing-of-terrorism laws are grounded in reasonable national security concerns—preventing the cross-border flow of funds to terror or criminal groups. But these policies can have unintentional and costly...

This handbook is designed for any type of financial institution offering or planning to offer digital financial services, such as mobile money and agent banking, and outlines how best to hand risk management for digital financial services.

This Brief focuses on the particular experiences of low-income and vulnerable recipients. It reviews existing evidence from digital social payments (DSP) programs in 12 emerging markets to identify the most common and consequential consumer risks...

The money laundering (ML) and terrorist financing (TF) risks associated with conventional finance are generally well identified and understood by the relevant national authorities. There is, however, no common understanding of ML/TF risks associated...

FinMark Trust commissioned and funded the development of the focus notes contained in this report in order to highlight key considerations relating to anti-money laundering (AML) and combating the financing of terrorism (CFT) in 13 Southern African...

Correspondent banking services are essential to enabling companies and individuals to transact internationally and make cross-border payments. Recently there have been indications that certain large international banks have started terminating or...

The Report to the G20 on actions taken to assess and address the decline in correspondent banking provides a report on work by the FSB in partnership with other organisations to examine the extent and causes of banks’ withdrawal from correspondent...

FinMark Trust commissioned and funded the development of the focus notes contained in this report in order to highlight key considerations relating to anti-money laundering (AML) and combating the financing of terrorism (CFT) in 13 Southern African...