Mitigating the Effects of De-Risking in Emerging Markets to Preserve Remittance Flows

Anti-money laundering and combating-the-financing-of-terrorism laws are grounded in reasonable national security concerns, preventing the cross-border flow of funds to terror or criminal groups. But these policies can have unintentional and costly...

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Main Author:	Ramachandran, Vijaya
Format:	Brief
Language:	English
Published:	International Finance Corporation, Washington, DC 2018
Subjects:	ANTI-MONEY LAUNDERING COMBATING THE FINANCING OF TERRORISM AML-CFT REMITTANCES EMERGING MARKET ECONOMIES CORRESPONDENT BANKING MONEY TRANSFERS REGULATION FINANCIAL ACTION TASK FORCE FATF INTERNATIONAL STANDARDS TRADE FINANCE MIGRANT LABOR DISTRIBUTED LEDGER TECHNOLOGY RISK MANAGEMENT RISK MITIGATION POVERTY ALLEVIATION
Online Access:	http://documents.worldbank.org/curated/en/603151481274049290/Mitigating-the-effects-of-de-risking-in-emerging-markets-to-preserve-remittance-flows http://hdl.handle.net/10986/30348

id	okr-10986-30348
recordtype	oai_dc
spelling	okr-10986-303482021-05-25T10:54:41Z Mitigating the Effects of De-Risking in Emerging Markets to Preserve Remittance Flows Ramachandran, Vijaya ANTI-MONEY LAUNDERING COMBATING THE FINANCING OF TERRORISM AML-CFT REMITTANCES EMERGING MARKET ECONOMIES CORRESPONDENT BANKING MONEY TRANSFERS REGULATION FINANCIAL ACTION TASK FORCE FATF INTERNATIONAL STANDARDS TRADE FINANCE MIGRANT LABOR DISTRIBUTED LEDGER TECHNOLOGY RISK MANAGEMENT RISK MITIGATION POVERTY ALLEVIATION Anti-money laundering and combating-the-financing-of-terrorism laws are grounded in reasonable national security concerns, preventing the cross-border flow of funds to terror or criminal groups. But these policies can have unintentional and costly consequences, in particular for people in poor countries. Those most affected are likely to include the families of migrant workers, small businesses that need to access working capital or trade finance, and recipients of life-saving aid in active-conflict, post-conflict or post-disaster situations. 2018-09-05T19:43:28Z 2018-09-05T19:43:28Z 2016-11 Brief http://documents.worldbank.org/curated/en/603151481274049290/Mitigating-the-effects-of-de-risking-in-emerging-markets-to-preserve-remittance-flows http://hdl.handle.net/10986/30348 English EMCompass,no. 22; CC BY-NC-ND 3.0 IGO http://creativecommons.org/licenses/by-nc-nd/3.0/igo International Finance Corporation International Finance Corporation, Washington, DC Publications & Research Publications & Research :: Brief
repository_type	Digital Repository
institution_category	Foreign Institution
institution	Digital Repositories
building	World Bank Open Knowledge Repository
collection	World Bank
language	English
topic	ANTI-MONEY LAUNDERING COMBATING THE FINANCING OF TERRORISM AML-CFT REMITTANCES EMERGING MARKET ECONOMIES CORRESPONDENT BANKING MONEY TRANSFERS REGULATION FINANCIAL ACTION TASK FORCE FATF INTERNATIONAL STANDARDS TRADE FINANCE MIGRANT LABOR DISTRIBUTED LEDGER TECHNOLOGY RISK MANAGEMENT RISK MITIGATION POVERTY ALLEVIATION
spellingShingle	ANTI-MONEY LAUNDERING COMBATING THE FINANCING OF TERRORISM AML-CFT REMITTANCES EMERGING MARKET ECONOMIES CORRESPONDENT BANKING MONEY TRANSFERS REGULATION FINANCIAL ACTION TASK FORCE FATF INTERNATIONAL STANDARDS TRADE FINANCE MIGRANT LABOR DISTRIBUTED LEDGER TECHNOLOGY RISK MANAGEMENT RISK MITIGATION POVERTY ALLEVIATION Ramachandran, Vijaya Mitigating the Effects of De-Risking in Emerging Markets to Preserve Remittance Flows
relation	EMCompass,no. 22;
description	Anti-money laundering and combating-the-financing-of-terrorism laws are grounded in reasonable national security concerns, preventing the cross-border flow of funds to terror or criminal groups. But these policies can have unintentional and costly consequences, in particular for people in poor countries. Those most affected are likely to include the families of migrant workers, small businesses that need to access working capital or trade finance, and recipients of life-saving aid in active-conflict, post-conflict or post-disaster situations.
format	Brief
author	Ramachandran, Vijaya
author_facet	Ramachandran, Vijaya
author_sort	Ramachandran, Vijaya
title	Mitigating the Effects of De-Risking in Emerging Markets to Preserve Remittance Flows
title_short	Mitigating the Effects of De-Risking in Emerging Markets to Preserve Remittance Flows
title_full	Mitigating the Effects of De-Risking in Emerging Markets to Preserve Remittance Flows
title_fullStr	Mitigating the Effects of De-Risking in Emerging Markets to Preserve Remittance Flows
title_full_unstemmed	Mitigating the Effects of De-Risking in Emerging Markets to Preserve Remittance Flows
title_sort	mitigating the effects of de-risking in emerging markets to preserve remittance flows
publisher	International Finance Corporation, Washington, DC
publishDate	2018
url	http://documents.worldbank.org/curated/en/603151481274049290/Mitigating-the-effects-of-de-risking-in-emerging-markets-to-preserve-remittance-flows http://hdl.handle.net/10986/30348
_version_	1764471756456722432

Mitigating the Effects of De-Risking in Emerging Markets to Preserve Remittance Flows

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