Read BookProtecting Mobile Money against Financial Crimes (Directions in Development)

Download Protecting Mobile Money against Financial Crimes (Directions in Development)

Download Protecting Mobile Money against Financial Crimes (Directions in Development)

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Mobile Money is a booming industry in an increasing number of countries worldwide. The project results from increased demand for guidance and technical assistance from governments after the 2008 publication of an exploratory paper, Integrity in Mobile Phone Financial Services, which discussed mobile money and the application of international anti-money laundering (AML) and combating the financing of terrorism (CFT) standards. For most, how to craft a regulatory regime that expands access to financial services to the poor through the development of mobile phone financial services, but compliant with AML/CFT standards remains elusive. Specific AML/CFT regulations related to mobile money have not been issued in many jurisdictions, mainly due to the lack of awareness of the risks these services can pose if the right controls are not in place. Because the international standards for AML/CFT, the Financial Action Task Force’s 40 + 9 Recommendations were designed and issued well before mobile money technology and business models became prevalent, even developed countries have begun to face challenges with their regulation. The project team aims to provide practical guidance to jurisdictions and the Industry on how to draft regulations and internal guidelines that allow them to comply with AML/CFT standards with enough flexibility for mobile money to thrive. Specifically, the paper (1) takes stock of new AML/CFT regulations and practices relevant to Mobile money, (2) design guidelines for drafting AML/CFT regulations that cover mobile money and (3) propose examples of best practices for the Industry to include AML/CFT in their own business model. unpan - United Nations Asia 2012 Military Spending to Top Europe's - Report Asia Enters the Fourth Stage of a Bubble "Dirty Money" in Illegal Logging Can Be Tracked and Confiscated - World ... Google Lays Out Its Mobile User ... - InformationWeek To learn more about what organizations are doing to tackle attacks and threats we surveyed a group of 300 IT and infosec professionals to find out what their biggest ... RAR QLD Defence News DVA * DEFENCE MEDIA * ' ON THE RECORD' * MINISTERIAL: THE AUSTRALIAN * SMH * THE AGE * CM * ABC * ARMY: Joint Strike Fighter program creating Australian jobs Business News Personal Finance and Money News - ABC News Find the latest business news on Wall Street jobs and the economy the housing market personal finance and money investments and much more on ABC News Federal Register of Legislation The Federal Register of Legislation (the Legislation Register) is the authorised whole-of-government website for Commonwealth legislation and related documents. UN News Centre - United Nations United Nations News Centre with breaking news from the UN News Service Financial Crimes Against the Elderly - Center for Problem ... The Problem of Financial Crimes Against the Elderly. This guide addresses the problem of financial crimes against the elderly. It begins by describing the problem and ... The Free List of Bank & Credit Union Repo Sales ... Repo Finder provides free repossessed bank cars for sale bank repossessed cars credit union repossessions and ATV repo lists among other repo sales service lists ... Preventing Crime: What Works What Doesn't What's Promising PREVENTING CRIME: WHAT WORKS WHAT DOESN'T WHAT'S PROMISING 1. A REPORT TO THE UNITED STATES CONGRESS . Prepared for the National Institute of Justice International News Latest World News Videos & Photos ... Yahoo!-ABC News Network 2017 ABC News Internet Ventures. All rights reserved.
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