Making remittances work : balancing financial integrity and inclusion (English)

The September 11, 2001, terrorist attacks on the United States exposed the use of remittance channels for financing terrorism. Acting on this, the international community, through the financial action task force (FATF), issued first international standard to require the licensing or registration of money transfer businesses (MTBs) and to make them subject to anti-money laundering and combating the financing of terrorism (AML and CFT) requirements...

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Author

Celik,Kuntay;

Kulathunga,Anoma;

Noor,Sheikh M. Wameek;

Todoroki,Emiko;
Document Date
2014/05/29
Document Type
Publication
Report Number
88482
Volume No
1
Total Volume(s)
1
Country
United States,
Region
Other,
Disclosure Date
2014/06/06
Disclosure Status
Disclosed
Doc Name
Making remittances work : balancing financial integrity and inclusion
Keywords
combat money laundering and the financing of terrorism and proliferation

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Citation

Celik,Kuntay; Kulathunga,Anoma; Noor,Sheikh M. Wameek; Todoroki,Emiko.

Making remittances work : balancing financial integrity and inclusion (English). Directions in development|finance Washington DC : World Bank Group. http://documents.worldbank.org/curated/en/134841468128111804

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Making remittances work : balancing financial integrity and inclusion (English)

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