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Proportional risk-based AML/CFT regimes for mobile money: A framework for assessing risk factors and mitigation measures

This publication from GSMA aims to help regulators understand the risks posed by mobile money services and the measures mobile money service providers are taking to mitigate these risks, both of which can help inform the design of efficient and proportional AML/CFT regulations. This publication will also help assessors understand mobile money services and the risks and risk mitigation measures to inform the mutual evaluation process.

GSMA
The GSMA represents the interests of mobile operators worldwide, uniting more than 750 operators with over 350 companies in the broader mobile ecosystem, including handset and device makers, software companies, equipment providers and internet companies, as well as organisations in adjacent industry sectors. The GSMA also produces the industry-leading MWC events held annually in Barcelona, Los Angeles and Shanghai, as well as the Mobile 360 Series of regional conferences.

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