AML/CFT regulation : implications for financial service providers that serve low-income people : AML/CFT reglementation : implications pour les intermediaires financiers servant une clientele a faible revenu (法语)

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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