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Read or Download Making Remittances Work : Balanc

Read or Download Making Remittances Work : Balanc

Read online or Download Making Remittances Work : Balancing Financial Integrity and Inclusion by Emiko Todoroki and Wameek Noor and Kuntay Celik



Overview:

H.M. Queen Maxima of the Netherlands, United Nations Secretary-General's Special Advocate for Inclusive Finance for Development stated that 'the impact of helping migrants and their families will be lasting and global if we link remittances to other financial services and make them more affordable and more relevant to their needs." Remittances are a critical source of financing for most developing countries. The importance of remittances goes beyond numbers. For many households in developing countries, they are probably the most stable source of primary or additional income. At the same time, the September 11, 2001, terrorist attacks exposed the use and abuse of remittance channels for financing terrorism. In response to this threat, the international community issued new international anti-money laundering/combating the financing of terrorism (AML/CFT) standards on remittance transfers and their service providers. For the first time, remittance service providers were required to be brought under the government oversight and either registered with or licensed by a competent authority, and to be subject to AML/CFT obligations. While the FATF Recommendations appear straightforward on paper, regulating and supervising in practice the money transfer business has proved to be a very challenging task in both developed and developing countries. This book assists policy makers, regulators, and supervisors of money transfer businesses to craft effective regulatory and supervisory frameworks governing remittances that meet international AML/CFT standards, while at the same time ensuring that the neediest have access to these crucial services.

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Making Remittances Work: Balancing Financial Integrity

Making Remittances Work: Balancing Financial Integrity and Inclusion (Directions in Development) - Kindle edition by Emiko Todoroki, Wameek Noor, Kuntay Celik, …

Making Remittances Work: Balancing Financial Integrity

Balancing Financial Integrity and Inclusion Share Download Citations Making Remittances Work: Balancing Financial Integrity and Inclusion.

Making remittances work : balancing financial integrity

Get this from a library! Making remittances work : balancing financial integrity and inclusion. [Emiko Todoroki] -- H.M. Queen Máxima of the Netherlands, United

Making Remittances Work: Balancing Financial Integrity

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Making Remittances Work: Balancing Financial Integrity

Making Remittances Work: Balancing Financial Integrity and Inclusion (Directions in Development) by Emiko Todoroki (Author), Wameek Noor (Author), Kuntay Celik

Making Remittances Work: Balancing Financial Integrity

Balancing Financial Integrity and Inclusion Remittances are a critical source of financing for most UC IRVINE MFA STUDENTS read from their work

Making Remittances Work : Balancing Financial Integrity

Making Remittances Work : Balancing Financial Integrity

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