author = { Global Remittances Working Group },

title = { Barriers to Access to Payment Systems and Proposed Actions Special-Purpose Note },

publisher = {},

keywords = { ACCESS TO BANK , ACCESS TO PAYMENT , ACCESS TO PAYMENT SERVICES , ACCESS TO PAYMENT SYSTEMS , ANTI-MONEY LAUNDERING , ATM , AUDITING , AUDITING INDUSTRY , AUDITS , AUTHORIZATION , AUTHORIZED ENTITIES , AUTOMATION , BANK ACCESS , BANK ACCOUNT , BANK ACCOUNTS , BANK CHARGES , BANK REGULATION , BANK SECRECY , BANK SECRECY ACT , BANKING MARKETS , BANKING SERVICE , BANKING SERVICES , BANKING SYSTEM , BANKS , BARRIERS TO ENTRY , BORDER PAYMENT , BROKERS , BUSINESS ENVIRONMENT , BUSINESS PRACTICE , CARD READERS , CASH PAYMENT , CENTRAL BANK , CENTRAL BANKS , CHECKS , CLEARING HOUSES , COMMERCIAL BANK , COMMERCIAL BANKS , COMPETITIVE MARKET , COMPETITIVE MARKETS , COMPLIANCE COSTS , COMPLIANCE STANDARDS , CONFIDENTIAL INFORMATION , CONFIDENTIALITY , CONFLICT OF INTEREST , CONFLICTS OF INTEREST , CONSUMER PROTECTION , CORPORATE CLIENTS , CORRESPONDENT BANK , CREDIT UNION , CREDIT UNIONS , CRIME INVESTIGATIONS , CUSTOMER VERIFICATION , DEBIT CARD , DEPOSIT , DEVELOPING COUNTRIES , DEVELOPING MARKETS , DEVELOPMENTAL IMPACT , DEVELOPMENTAL IMPACT OF REMITTANCES , DIRECT ACCESS , DIRECT DEBITS , DOMESTIC BANKING , DUE DILIGENCE , ECONOMIC MIGRANTS , EFFICIENT MARKET , END USERS , EQUIPMENT , EXCHANGE CONTROLS , EXCHANGE RATE , EXCHANGE SERVICES , EXISTING INFRASTRUCTURES , FINANCIAL CRISIS , FINANCIAL INSTITUTION , FINANCIAL INSTITUTIONS , FINANCIAL PRODUCTS , FINANCIAL SERVICES , FINANCIAL STABILITY , FLOW OF FUNDS , FOREIGN CURRENCY , FOREIGN CURRENCY RISK , FOREIGN EXCHANGE , FRAUD , GLOBAL REMITTANCES , GLOBAL STANDARDS , HOLDING , HOSTS , ID , ID REQUIREMENTS , IDENTIFICATION , ILLICIT ACTIVITIES , INDIVIDUAL TRANSACTION , INFORMATION TECHNOLOGY , INTERNATIONAL BANKING , INTERNATIONAL BANKS , INTERNATIONAL COOPERATION , INTERNATIONAL FINANCIAL SYSTEM , INTERNATIONAL REMITTANCE , INTERNATIONAL STANDARD , INTEROPERABILITY , JURISDICTIONS , LAW ENFORCEMENT , LAWS , LEGAL REQUIREMENTS , LEGISLATION , LEVEL OF RISK , LEVEL PLAYING FIELD , LOCAL BANK , LOCAL BANKS , LOCAL CURRENCY , LOCAL MARKET , MANDATES , MARKET CONDITIONS , MARKET DISTORTIONS , MARKET INFRASTRUCTURE , MARKET PARTICIPANTS , MARKET REGULATION , MARKET STRUCTURE , MICROFINANCE , MICROFINANCE INSTITUTIONS , MIGRANT FAMILIES , MIGRANTS , MIGRATION , MISMANAGEMENT , MONEY LAUNDERING , MONEY ORDERS , MONEY REMITTERS , MONEY TRANSFER , MONEY TRANSFER BUSINESS , MONEY TRANSFER BUSINESSES , MONEY TRANSFER MARKET , MONEY TRANSFER OPERATOR , MONEY TRANSFER OPERATORS , MONEY TRANSFER SERVICES , MONEY TRANSMITTERS , MONOPOLY , NONBANK FINANCIAL INSTITUTIONS , NONBANK INSTITUTIONS , NONBANKS , ONLINE DATABASE , OPEN ACCOUNTS , PAYMENT CARDS , PAYMENT INFRASTRUCTURE , PAYMENT INSTRUMENTS , PAYMENT SERVICES , PAYMENT SYSTEM , PAYMENT SYSTEMS , PENSION , PHONE CALLS , POINT OF SALE , POST OFFICE , POST OFFICES , PRICE TRANSPARENCY , PRIVATE SECTOR DEVELOPMENT , REGULATORS , REGULATORY AUTHORITIES , REGULATORY BODIES , REGULATORY ENFORCEMENT , REGULATORY ENVIRONMENT , REGULATORY FRAMEWORKS , REGULATORY REGIME , REGULATORY RESTRICTIONS , REMITTANCE , REMITTANCE BUSINESS , REMITTANCE CHANNELS , REMITTANCE CORRIDORS , REMITTANCE DATA , REMITTANCE INDUSTRY , REMITTANCE SENDER , REMITTANCE SERVICE , REMITTANCE SERVICE PROVIDERS , REMITTANCE SERVICES , REMITTANCE TRANSFER , REMITTANCES , REPUTATION , RETAIL BANKS , RETAIL PAYMENT , RETAIL PAYMENT SYSTEMS , RISK MANAGEMENT , RISK OF MONEY LAUNDERING , SECURITY CHECKS , SECURITY CONCERNS , SEND MONEY , SEND MONEY HOME , SERVICE PROVIDER , SERVICE PROVIDERS , SETTLEMENT , SETTLEMENT INFRASTRUCTURES , SETTLEMENT SYSTEMS , SMALL BANKS , SMALL PAYMENT , STAKEHOLDER , STAKEHOLDERS , STANDARDIZATION , STOCK MARKET , STOCK MARKETS , SUBSIDIARIES , SUPERVISORY AUTHORITIES , SUPERVISORY REGIMES , SYSTEM ACCESS , TERRORISM , TERRORIST , TERRORIST ATTACKS , TRADE ASSOCIATIONS , TRADING , TRANSACTION , TRANSACTION COSTS , TRANSFER MONEY , TRANSFER OF INFORMATION , TRANSPORT , TREASURY , VALUE CHAIN , VOLUME OF REMITTANCES },

year = {2013},

address = { World Bank, Washington, DC },

url = { http://slubdd.de/katalog?TN_libero_mab2 }