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Chilling effect of anti-money-laundering policies for poor countries
The report catalogues extensive suggestive evidence of some of the unintended consequences of AML/CFT and sanctions enforcement by FATF and SSBs simultaneously highlighting their role in increasing the safety and security of the global financial systems.
10 Better Than Cash Alliance members featured in the Brookings Scorecard on digital financial inclusion
Watch: Measuring progress on financial and digital inclusion
Kenya, a Better Than Cash Alliance Member, ranked first on [the Brookings Scorecard](http://www.broo…
Disrupting Development with Digital Technologies
Better Than Cash Alliance’s Managing Director Ruth Goodwin-Groen participated at the [Brookings Blum Roundtable](http://www.brookings.edu/blogs/up-front/posts/2015/08/03-disrupting-developme…
Assessing risk in digital payments (Gates)
Since digital payments form the foundation for digital financial services, an approach to managing and regulating their risk is the first step. Significant literature exists that outlines th…
Federal Reserve strategies for improving the US payment system
According to the Federal Reserve’s recent paper, [“Strategies for Improving the U.S. Payment System”](https://fedpaymentsimprovement.org/wp-content/uploads/strategies-improving-us-payment-sy…
Faster, cheaper and better regional payment integration
[SWIFT Institute researchers found](http://www.swiftinstitute.org/wp-content/uploads/2014/11/SWIFT-Institute-Working-Paper-No-2014-005-Cross-border-LVP-Regional-Integration-Lipis_v4-FINAL.pd…
IMF Fiscal Transparency Code aligns with BTCA goals
What do you think of the IMF’s new Fiscal Transparency Code for governments? Marco Cangiano, …
The Financial Action Task Force cautions on the use of virtual currencies
The Financial Action Task Force [says that virtual currencies are a powerful payment method](http://www.fatf-gafi.org/topics/methodsandtrends/documents/virtual-currency-definitions-aml-cft-r…
