Search results with tag "Money services"
Mobile Money Services - Design and Development for ...
www.hbs.eduServices Offered: Mobile money services typically offer a subset of the following services – Peer to Peer money transfers (P2P), remittances (domestic and / or international), bill payment / receipt, salary disbursement / receipt, retail payments, and money storage / savings. Of these, P2P tends to be the most common offering.
Guidelines on Mobile Money Services in Nigeria
www.cbn.gov.ngmoney services in Nigeria. 5.0 MODELS Two models of mobile money services are identified for operation in Nigeria: a. The Bank-led Model: This is a model where a bank either alone or a consortium of banks, whether or not partnering with other approved organizations, seek to deliver banking services, leveraging on the mobile payments system.
Anti-Money Laundering and Counter Financing of Terrorism ...
www.bnm.gov.myBNM/RH/STD 031-1 Financial Intelligence and Enforcement Department Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) – Money Services Business (Sector 3)
Financial Crimes Enforcement Network
www.fincen.govPart IV Money Services and Product Information ... Paperwork Reduction Act Notice ... A “check casher” is a person that accepts checks (as defined in the Uniform Commercial Code), or monetary instruments (as defined at § 1010.100(dd)(1)(ii), (iii), (iv), and (v)) in return