Guidance for a Risk-Based Approach for Money or Value Transfer Services

Money or Value Transfer Services (MVTS) providers play an important role in the international financial system, in particular for the migrant communities around the world. This Guidance will assist countries and their competent authorities, as well as the practitioners in the MTVS sector and in the banking sector that have or are considering MVTS providers as customers, to apply the risk-based approach to the development of measures to combat money laundering and terrorist financing for the MVTS sector.


Print Friendly and PDF ^