Making Remittances Work: Balancing Financial Integrity and Inclusion

This study aims to asses current practices, draw lessons learned, and assist policy makers in designing an effective regulatory and supervisory framework governing remittances that not only meets AML/CFT international standards, but also supports a country’s overall financial inclusion objectives. The study’s assessments and recommendations are based on extensive research and analysis, including primary survey data received from 26 remittance sending and receiving countries.