PublicationsBACK

Mobile Money: Methodology for Assessing Money Laundering and Terrorist Financing Risks

Jan 01, 2010 | M. Solin, A. Zerzan | GSMA

This discussion paper proposes a risk assessment methodology based on the principles of the existing framework of the Financial Action Task Force (FATF) recommendations1. The paper’s risk-assessment methodology is intended to provide regulators and industry alike with a flexible and consistent means of assessing and mitigating the risk of ML/TF for mobile money services.

Theme: Financial Stability & Governance, Banking Supervision and Regulation, Financial Inclusion, Digital Finance | Pages: 35
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