The Financial Action Task Force (FATF) has issued a Guidance on Anti-Money Laundering and Terrorist Financing Measures, and Financial Inclusion. If you have concerns about serving the so-called "unbanked," and your exposure to potential money laundering or terrorist financing, I suggest you review it.
The complete can be found here.
Chronicles of Monte Friesner - Senior Financial Crime Analyst
Contributed by Kenneth Rijock - Financial Crime Consultant