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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Risks facing remittance service providers: A risk management framework for policymakers and regulators
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Risk management guidelines for remittance service providers
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Guidance for a risk-based approach for remittance services providers
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Anti-money laundering guidance for remittance service providers