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

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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Bibliographic Details
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

Internet

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

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