AML/CFT regulation : implications for financial service providers that serve low-income people : Reglamentación contra el lavado de dinero y el financiamiento del terrorismo : repercusiones para los proveedores de servicios financieros que sirven a personas de bajos ingresos (Spanish)

Across the world, new measures are being introduced to combat money laundering and the financing of terrorism. All financial service providers, including those working with low-income communities, are-or will-be affected by these measures. This paper summarizes the implications of the international framework for anti-money laundering (AML) and combating the financing of terrorism (CFT) for financial service providers working with low-income people...
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Bun,Chinyere Ugonnaya Egwuagu; Hernandez-Coss,Raul E.; Isem, Jennifer; Proteous, Davi.

AML/CFT regulation : implications for financial service providers that serve low-income people : Reglamentación contra el lavado de dinero y el financiamiento del terrorismo : repercusiones para los proveedores de servicios financieros que sirven a personas de bajos ingresos (Spanish). CGAP focus note ; no. 29 Washington, DC: World Bank. http://documents.worldbank.org/curated/en/300671468101338642

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