Tag:
RSPs

Assessment Guides

Risks facing remittance service providers: A risk management framework for policymakers and regulators

The main objective of this framework is to assist policymakers in policy formulation and regulators in issuing guidelines to market players in the remittance space for identifying, evaluating, monitoring, and…

Assessment Guides

Risk management guidelines for remittance service providers

These guidelines aim to guide RSPs in identifying, evaluating, monitoring, and controlling key risks from the remittance services.

Assessment Guides

Guidance for a risk-based approach for remittance services providers

UNCDF’s Migration and Remittances for Development Programme, or the Programme, aims to support sustainable development by making remittances more accessible and affordable while helping build resilience for migrants and their…

Assessment Guides

Anti-money laundering guidance for remittance service providers

This AML/CFT guidance outlines best practices and processes to guide RSPs in compliance with the FATF recommendations and national AML/CFT legislation.