| Document Date: 2014-11-14 07:42:38 Open Document File Size: 1,12 MBShare Result on Facebook
City Dakar / / Company Alternative Remittance Systems / Asia/Pacific Group / / Continent Africa / / Country Senegal / France / / / Event Product Issues / / Facility bar HOSSPs / / / IndustryTerm money transfer networks / financial services / mobile money remittance services / criminal money transfer services / legitimate and illegitimate services / offer services / underground banking / banking / value transfer services / law enforcement / tied systems / non-bank settlement methods / / Organization Financial Action Task Force / FATF Secretariat / FSRBs / SIMILAR SERVICE PROVIDERS IN ML/TF CHAPTER / OECD / / Position ML/TF EXECUTIVE / EXECUTIVE / Criminal HOSSPs Controller / money broker / depending upon the jurisdiction / controller / / Product access / / ProgrammingLanguage Pascal / ML / / Region East Africa / South Asia / Middle East / / Technology 23 Technologies / / URL www.fatf-gafi.org / /
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