[PDF] A glossary of terms used in payments and settlement systems
A glossary of terms used in payments and settlement systems www bis org/cpmi/glossary_030301 pdf regularly updated as new terminology appears in future CPSS publications Term Definition Source card see cash card cheque guarantee card chip card
[PDF] MONEY OR VALUE TRANSFER SERVICES - FATF
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[PDF] FATF Report:Professional Money Laundering
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[PDF] Money creation in the modern economy - Bank of England
Money creation in the modern economy - Bank of England www bankofengland co uk/-/media/boe/files/quarterly-bulletin/2014/money-creation-in-the-modern-economy pdf central bank money to create new loans and deposits The amount of money created in the increase the deposits or 'funds available' for banks to lend
[PDF] Mobile Money: - GSMA
Mobile Money: - GSMA www gsma com/publicpolicy/wp-content/uploads/2013/02/GSMA2013_Report_Mobile-Money-EnablingRegulatorySolutions pdf developing countries still lacking a viable alternative to the cash economy and money and central bank money and to keep control over short-term rates
[PDF] Risk of Money Laundering through Financial Instruments 2nd Edition
Risk of Money Laundering through Financial Instruments 2nd Edition www imolin org/ pdf /Risk_of_Money_Laundering_Version_2 pdf Opening of several checking accounts under one or more names all date amount type of payment (cash or through another bank) branch where
[PDF] Mobile Money for Financial Inclusion - World Bank Documents
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[PDF] Money and Payments: The US Dollar in the Age of Digital
Money and Payments: The U S Dollar in the Age of Digital www federalreserve gov/publications/files/money-and-payments-20220120 pdf 14 jan 2022 Recent technological advances have ushered in a wave of new Over the long term the Federal Reserve might have to increase the size of
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