The UNCDF Migrant Money team generates substantial market intelligence through its work. On one side, this work aims to link and overlay supply-side and demand-side analysis for a complete picture of the impact that informs inclusive innovation opportunities by the private sector. On the other, the research allows policymakers and regulators to identify gaps and implement reforms to existing regulations and payment and financial markets infrastructures that promote digital penetration and usage among the users of remittance services.
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GlobalAssessment Guides
Risks facing remittance service providers: A risk management framework for policymakers and regulators
Assessment Guides
Risk management guidelines for remittance service providers
Assessment Guides
Guidance for a risk-based approach for remittance services providers
Assessment Guides
Anti-money laundering guidance for remittance service providers
Country Monitors on Migration and Remittances
Exploratory Papers
Portable Digital Identification as an Enabler to International Remittances
Reference Guides
A Policymaker’s Guide to Enabling Low-Value Remittances in Cross-border Payment Systems
Exploratory Papers
The Proxy Addressing System Service (PASS): Simplifying Cross-Border Payments with Interoperable Alias
Flagship Reports
Bridging the Digital Divide: Gender Insights on Remittance Access, Usage, and Financial Health