Bank of Kigali / Western Union / E. Transparency / Disclosure / Vision Finance Company / Banque / Disclosure When / MicroRate / Ecobank / FINA Bank / Banque Populaire / Banque Commerciale / Urwego Opportunity Bank / /
Continent
Africa / Europe / /
Country
Comoros / Rwanda / Senegal / Venezuela / Tunisia / Burundi / Mexico / South Africa / Libya / Sudan / Namibia / Zimbabwe / Lesotho / Guinea / United States / Brazil / Tanzania / Chad / Nigeria / Liberia / Djibouti / Botswana / Cape Verde / United Kingdom / Morocco / Ghana / Argentina / Spain / Somalia / Sierra Leone / Eritrea / Cameroon / /
Currency
USD / XOF / /
IndustryTerm
antimoney laundering compliance systems / remittance transfer services / bank account / non-bank financial institutions / payout services / bank presence / insurance / widespread network / and few money transfer operators / money transfer services / remittance services / bank agents paying remittances / bank accounts / non-banking institutions / informal networks / financial services / bank / few money transfer networks / rural bank / bank branches / remittance payment network / /
NaturalFeature
Cape Verde / /
Organization
BCEAO / African Economic and Monetary Union / Ministry of Finance / Economic Union / United States Agency for International Development / International Fund for Agricultural Development / African Monetary and Economic Union / Central African Monetary Union / Post Office / /
Person
Manuel Orozco / Gregory Thys / Source / /
Position
Author / regional director / regional director for Africa / /
The Impact of Regulations Governing Money Transfers to Africa on Competition and Development Manuel Orozco Inter-American Dialogue Submitted to the International Fund for Agricultural Development