automated clearinghouse network / mobile payments services / non-bank payment service providers / cross-border payment services / payment services / payment processor / mobile telephone equipment manufacturers / payment networks / mobile telephony / mobile phone technology / loop applications / INTERNET-BASED PAYMENT SERVICES GUIDANCE / INTERNET-BASED PAYMENT SERVICES / communications service / payment network / customer bank / to payment services / payment systems / software developers / bank-centric mobile payment model / value transfer services / retail electronic payment systems / limitedpurpose bank branches / mobile banking services / mobile money products / INTERNET-BASED PAYMENT SERVICES services / mobile payment services / data processing capability / e-commerce website / agent networks / payment product / bank partners / retail outlets / mobile Internet access / electronic money products / payment card network / payment products / telecommunications industry standards setting groups / bank customers / telecommunications providers / mobile banking / storefront retailers / bank / financial services / prepaid card services / Internet protocol KYC Know / bank-centric mobile payment / particular new payment product / partner bank / banking / network operator / prepaid card product / transaction services / similar services / formal financial services / telecommunication network / /
Organization
Financial Action Task Force / Reserve Bank of Australia / G2P Government / OECD / FATF Secretariat / G20 / /
Position
teller / Programme manager / /
ProgrammingLanguage
Pascal / ML / /
Technology
due diligence G2P Government-to-person IP Internet protocol / P2P / ATM / mobile phones / payment processor / cellular telephone / mobile banking / mobile phone technology / mobile telephony / /
gUIDANCE FOR A RISK-BASED APPROACH PREPAID CARDS,