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Person

Douglas Arner

Working paper

Developing and implementing AML/CFT measures using a risk-based approach for new payments products and services


The use of new payment methods by the previously unbanked or underbanked holds out much hope for improved financial inclusion and consequently improved standards of living. It is important that new payment methods that enhance financial inclusion not be weighed down by overly burdensome regulation due to financial integrity concerns. The Financial Action Taskforce (FATF)...

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