AML/CFT Regulation : Implications for Financial Service Providers that Serve Low-Income People

AML/CFT Regulation : Implications for Financial Service Providers that Serve Low-Income People

Across the world, new measures are being introduced and existing measures tightened to combat money laundering and the financing of terrorism. All financial service providers, including those working with low-income communities, are-or will-be affe...

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Bibliographic Details
Main Authors: Hernandez-Coss, Raul, Egwuagu, Chinyere, Isern, Jennifer, Porteous, David
Format: Other Financial Sector Study
Language:English
English
Published: World Bank, Washington, DC 2021
Subjects:
MONEY LAUNDERING
FINANCING OF TERRORISM
COMBATING THE FINANCING OF TERRORISM
DUE DILIGENCE PROCEDURE
LOW-INCOME PEOPLE
INTERNAL AUDIT DEPARTMENT
CASH TRANSACTION REPORTING
ASSET FREEZING MEASURE
POLITICALLY EXPOSED PERSONS
RECORD KEEPING
CLIENT IDENTIFICATION
CRIMINAL ACTIVITY
FINANCIAL SERVICE PROVIDER
Online Access:http://documents.worldbank.org/curated/en/497161468140979952/AML-CFT-regulation-Implications-for-financial-service-providers-that-serve-low-income-people
http://hdl.handle.net/10986/36206

Internet

http://documents.worldbank.org/curated/en/497161468140979952/AML-CFT-regulation-Implications-for-financial-service-providers-that-serve-low-income-people
http://hdl.handle.net/10986/36206

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