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

Categories : AML-CFT, Regulation of Digital Financial Services


Author: GSMA

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.