01137nam a22001337a 4500 Financial Action Task Force (FATF) Guidance for a Risk-Based Approach : Money or Value Transfer Services France Financial Action Task Force (FATF) 2016 71p. Money or value transfer services (MVTS) refers to financial services that involve the acceptance of cash, cheques, other monetary instruments or other stores of value and the payment of a corresponding sum in cash or other form to a beneficiary by means of a communication, message, transfer, or through a clearing network to which the MVTS provider belongs. Transactions performed by such services can involve one or more intermediaries and a final payment to a third party, and may include any new payment methods. Sometimes these services have ties to particular geographic regions and are described using a variety of specific terms, including hawala, hundi, and fei-chen. Money Laundering, Terrorist Financing iffoadatabase.trustafrica.org/iff/Guidance-RBA-money-value-transfer-services.pdf CF 533 533