Bibliographic Details

Format:	Book
Language:	English
Published:	Washington, DC World Bank 2014
Series:	Directions in development
Subjects:	Migrant remittances Emigrant remittances Foreign exchange Überweisung Migration Ausländischer Arbeitnehmer
Item Description:	Includes bibliographical references 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.
Physical Description:	XXXIV, 228 S. graph. Darst. 26 cm