AML/CFT Regulation : Implications for Financial Service Providers that Serve Low-Income People
Across the world, new measures are being introduced and existing measures tightened to combat money laundering and the financing of terrorism. All financial service providers, including those working with low-income communities, are-or will-be affe...
| Main Authors: | , , , |
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| Format: | Other Financial Sector Study |
| Language: | English English |
| Published: |
World Bank, Washington, DC
2021
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| Subjects: | |
| Online Access: | http://documents.worldbank.org/curated/en/497161468140979952/AML-CFT-regulation-Implications-for-financial-service-providers-that-serve-low-income-people http://hdl.handle.net/10986/36206 |