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  • This report recommends establishing a Trusted Third Party (TTP) system and a biometric-based recipient registration process to manage AML/CFT risks in the UK-Somalia remittance corridor. It proposes a pilot phase in 2015 involving 500 customers to test these mechanisms, which include contactless cards and TTP-led audits of Money Service Businesses (MSBs) to ensure the legitimacy of fund disbursements in Somalia.

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    This summary is written by a language model reading the source document. It is not the publisher's words and is not a substitute for the original.

    FSD Africa

    Document type: Report

    Regions: SomaliaUK-Somalia corridor
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