GSMA regulatory framework for mobile money transfers
An introduction into payment regulation for mobile operators with little experience in payment regulation, including regulatory issues arising for mobile operators offering payment services such as mobile remittances.
Building the ecosystem is the biggest challenge, but also the biggest opportunity,
Financial Action Taskforce on Money Laundering: The Forty Recommendations
The international anti-money laundering standard.
Financial Action Taskforce on Money Laundering: Special Recommendations on Terrorist Financing
Nine recommendations regarding terrorist funding.
Basel Committee on Banking Supervision: Customer due diligence for banks
Review focusing on the increased need for customer due diligence (CDD) as banking develops globally.
An introduction to the MMT regulatory environment
Chapter 1 of 4: mobile money regulation
