DESIGN AND IMPLEMENT A REMITTANCE REPORTING AND ANALYSIS SYSTEM (RRAS)

This guide aims to provide central banks and financial regulators, especially those in environments with limited financial and human resources, a path and tools to explore and define the following:

  • use cases and insights most supportive to their needs, most appropriate to their market/economy and most achievable in their operating environment
  • available resources
  • scope of the reporting and analysis system
  • feasibility and value of a system for reporting disaggregated data
  • key system-design considerations
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