The Impact of Remittances in Lesotho, Malawi and Zimbabwe

Households in sub-Saharan Africa have a long tradition of cross-border…

Cross-Border Remittance Pricing

This report was commissioned by FinMark Trust and carried out…

Cross-Border Remittances Study - 2016

The World Bank estimates that in 2016 remittances from migrant…

SADC Financial Inclusion Strategy Workshop Report

FinMark Trust, in collaboration with the SADC Secretariat hosted…

Credit Information Sharing Project Close-Out Report

  A wide divergence exists in the level of credit information…

Presentation AML/CFT implementation in developing countries and financial inclusion

Presentation , AML/CFT implementation in developing countries and financial inclusion

Harmonisation of regulatory frameworks in the SADC region - AML/CFT- focus note 5

The FinMark Trust review of the AML/CFT requirements in SADC…

Mobile services / technology - AML/CFT in SADC - focus note 4

Various FATF Recommendations are considered in order to provide…

AML / CFT due diligence and related matters - focus note 3

Various FATF Recommendations are considered in order to provide…