by AdrianaAMLP | Oct 28, 2024
These proposed revisions aim to better promote financial inclusion through increased focus on proportionality and simplified measures in the risk-based approach, and to give countries, supervisors, and financial institutions greater confidence and assurance when...
by AdrianaAMLP | Sep 25, 2024
Findings reveal that contrary to developed countries, credit expansions are linked to lower commercial banking risks, underscoring the benefits of loan diversification in developing and emerging economies.
by AdrianaAMLP | Dec 13, 2023
Proposals would require designated firms, acting alone or via a designated coordination body, to establish a cash access request process, allowing local communities to ask for significant gaps in local cash provision to be addressed.
by AdrianaAMLP | Sep 11, 2023
Drug traffickers, migrant smugglers, and other criminal actors capitalize on characteristics of the system to transfer illicit funds and store proceeds from illegal activities. The report finds that hawaladars (individuals who operate Hawala services) often...
by AdrianaAMLP | Dec 6, 2021
The Financial Inclusion report outlines the government’s progress to tackle financial exclusion over the last year and to ensure that all individuals, regardless of their background or income, have access to useful and affordable financial products and...
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