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A draft framework for money laundering/terrorist financing risk assessment of a remittance corridor
This IMF-World Bank report proposes a draft framework and methodology for risk assessment in remittance corridors having the potential of being identified as “safe remittance corridors”.
13 December 2021
Enhancing Cross-border Payments - Stage 1 report to the G20
An assessment of existing arrangements and challenges of cross-border payments.
9 April 2020
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