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Guidance for a Risk-Based Approach to Prepaid Cards, Mobile Payments and Internet-Based Payment Services

Jun 30, 2013 | Financial Action Task Force (FATF) | Financial Action Task Force (FATF)
This paper proposes guidance on the risk-based approach to AML/CFT measures and regulation in relation to New payment products and services (NPPS) of prepaid cards, mobile payments and Internet-based payment services, in line with the FATF Recommendations.
Theme: Digital Finance, Financial Inclusion, Banking Supervision and Regulation, Financial Stability & Governance | Pages: 47
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