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AML/CFT and financial inclusion : new opportunities emerge from recent FATF action (Inglês)

Increasing numbers of countries worldwide are putting in place regulatory regimes that allow more poor people to access and use basic formal financial services they need to improve their lives. The Financial Action Task Force (FATF), which sets international standards for anti-money laundering and countering the financing of terrorism (AML/CFT), has taken significant action over the past two years, making it easier for policy makers to pursue financial inclusion goals while combating money laundering, terrorist financing, and other financial crimes. This Focus Note provides an overview of the relevant FATF standards and guidance, highlighting the topics that are most relevant for financial inclusion policymaking, including the specific standards and guidance that have changed, and suggesting implications for financial inclusion policymaking.

Detalhes

  • Autor

    Lyman, Timothy Noor, Wameek

  • Data do documento

    2014/09/01

  • TIpo de documento

    Informativo

  • No. do relatório

    90954

  • Nº do volume

    1

  • Total Volume(s)

    1

  • País

    Mundo,

  • Região

    Regiões Mundiais,

  • Data de divulgação

    2014/09/25

  • Disclosure Status

    Disclosed

  • Nome do documento

    AML/CFT and financial inclusion : new opportunities emerge from recent FATF action

  • Palavras-chave

    financial inclusion;business relationship;weapons of mass destruction;financial service provider;money laundering;terrorist financing;regulation and supervision;money transfer business;money transfer service;assessment of risk;wire transfer;suspicious transaction reporting;formal financial system;formal financial service;money transfer operator;financing of terrorism;money laundering risk;domestic wire transfer;sparsely populated areas;amount of fund;beneficiary financial institution;purchase of goods;types of accounts;European Economic Area;amount of cash;store of value;family back home;risk base;national tax authority;combat money laundering;community at large;criminal law enforcement;high risk situations;underdeveloped financial infrastructure;risk management framework;level of compliance;competent national authority;Mobile Wallet;beneficial owner;financial crime;account number;remittance transfer;technical component;natural person;cross-border remittance;money transmitter;competent authority;mobile payments;financial exclusion;international standard;remittance sender;risk assessment;special rule;transaction flow;detection system;fragile states;mobile network;business practice;identity verification;remittance corridor;individual transaction;anonymous account;formal recognition;poor household;account opening;information requirement;remittance recipient;moving fund;legal entity;suspicious pattern;payment system;remittance transaction;account holder;retail establishment;national identity;payment chain;finance minister;common feature;record keeping;financial associations;collected information;legal person;regulatory regime;agency relationship;bill payment;merchant payment;alternative remittance;important component;formal remittance;community for use;electronic transaction;payment instrument;Integrity Risk;financial investigation;permit flexibility;contextual factor;alternative policy;electronic wallet;microfinance institution;environmental crime;electronic transfer;verification requirements;asset forfeiture;upfront identification;observer status;regulatory consequence;illicit financial;international body;domestic remittance;legal entities;personal knowledge;retail store;identification system;local circumstance;clearing network;population group;autonomous body;monetary instrument;adequate risk;domestic transfer;innovative business;money financing;drug producers;market condition;precious metal;mitigation policy;assessment process;Real estate;legal professional;mexican immigrants;conservative approach;Payments for Services;supervisory guidelines;eligibility criterion;press release;savings account;large bank;conventional transaction;delivery channels;immigrant population;send remittance;ministerial statement;financial business;delivery mechanism;international examples;business model;terrorist attack;legal arrangement;supervisory body;monetary base;financial product;voice recognition;payment transaction;Learning and Innovation Credit;risk profile;

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