TY  - BOOK
AU  - Financial Action Task Force (FATF)
TI  - Guidance for a Risk-Based Approach : Money or Value Transfer Services
PY  - 2016///
CY  - France
PB  - Financial Action Task Force (FATF)
KW  - Money Laundering, Terrorist Financing
N2  - 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
UR  - iffoadatabase.trustafrica.org/iff/Guidance-RBA-money-value-transfer-services.pdf
ER  -