3. Measures to combat illicit financial flows and money-laundering refined so as not to impede migrant remittances | Capacity4dev

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Diagram

Remittances - Migration

Parent

1. Strengthened advocacy for coordinated response on Remittances costs and their productive use

2. Strengthened public capacity for harmonizing remittance market regulations and increasing the interoperability of national and regional remittance Infrastructure and payments systems

4. Measures for combating illicit financial flows and money-laundering ...

10. Increased opportunities for building and strengthening partnerships for innovative business solutions that facilitate remittance transfers and investment

5. Strengthened public capacity for facilitating the customer due diligence (CDD) process

6. Strengthened capacities of the national data collection system to collect and analyse data on formal and informal remittances

7. Increased consumer awareness of remittance transfer costs, i.e. through comparison websites

12. Strengthened capacities of financial institutions on Anti-Money Laundering/ Counter-Terrorism Financing policy compliance

Priority Area

Type

Specific Objective - Outcome

0 #ffab66

Weight

3

Term type

Short Term