01137nam a22001337a 4500100003900000245007400039260005300113300000900166520068100175650004200856856008500898942000700983999001300990  aFinancial Action Task Force (FATF)  aGuidance for a Risk-Based Approach : Money or Value Transfer Services  aFrancebFinancial Action Task Force (FATF)c2016  a71p.  aMoney 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.  aMoney Laundering, Terrorist Financing  uiffoadatabase.trustafrica.org/iff/Guidance-RBA-money-value-transfer-services.pdf  cCF  c533d533