Making Remittances Work : Balancing Financial Integrity and Inclusion

Introduction -- Part 1. How Remittance Markets Operate: Overview Of Remittances Market Business Models And Agent Networks; Risks Associated With Remittance Transactions -- Part 2. Regulating And Spervising The Remittance Markets: Regulatory Frameworks For Money Transfer Businesses; Regulating Market Entry For Money Transfer Businesses; Supervisory Frameworks For Money Transfer Businesses; Broader Policy Conclusions Enabling The Promotion Of Financial Inclusion While Achieving Financial Integrity -- Appendix A. Remittance Regulatory Survey -- Appendix B. Source Tables -- Appendix C. An Example Of An Ml/ft Risk Assessment Tool For Remittances -- Appendix D. New Remittance Transfer Mechanisms -- Appendix E. Private Sector Adaptation Leading To Greater Financial Inclusion -- Appendix F. Latest Financial Action Task Force Recommendations -- Appendix G. General Principles For International Remittance Services -- Appendix H. Fatf Recommendations Relevant To Remittance Services -- Appendix I. Tip Sheet For Regulation And Supervision Of Remittance Market -- Appendix J. Balancing Financial Integrity And Financial Inclusion.. Emiko Todoroki, Wameek Noor, Kuntay Celik, And Anoma Kulathunga. Includes Bibliographical References.