Tag: Financial standards

Displaying 1 - 3 of 3
Speech

Speech to the Council of Europe's MONEYVAL anti-money laundering and counter-terrorist financing body

regulation, Financial inclusion, Financial standards, Financial integrity
Financial inclusion can complement efforts to counter money laundering and terrorist financing, the UNSGSA said in a speech to the Council of Europe's MONEYVAL.
Speech

Strengthening financial integrity through financial inclusion

SSBs, regulation, Financial standards
The UNSGSA discusses priorities and challenges for advancing financial inclusion in diverse country contexts, while maintaining financial stability. Here, she interacts with FATF member delegation representatives after her address at the annual plenary meeting. (Oslo, Norway, June 2013). - Photo credit: Martin Bærum/Ministry of Finance, Norway
Speech

AFI GPF 2011 Remarks: Taking Stock, Setting Goals, Moving Forward

Access, Agent banking, Brazil, Consumer protection, Country level data, Data, Development Agenda, Diverse financial services, Fiji, Financial standards, Integrity, India, Kenya, Malaysia, Mexico, Mobile financial services, Peru, Philippines, Over-indeptness, Responsible finance, Rural, Samoa, Senegal, SSBs, Stability, Uganda, Transparency