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Survey on Cross-Border Mobile Payments. AFI members in 26 African countries responded DRC, Egypt, Ghana, Guinea, Kenya, Liberia, Madagascar, Morocco,,

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Presentation on theme: "Survey on Cross-Border Mobile Payments. AFI members in 26 African countries responded DRC, Egypt, Ghana, Guinea, Kenya, Liberia, Madagascar, Morocco,,"— Presentation transcript:

1 Survey on Cross-Border Mobile Payments

2 AFI members in 26 African countries responded DRC, Egypt, Ghana, Guinea, Kenya, Liberia, Madagascar, Morocco,, Nigeria, Rwanda, Senegal, Tanzania, Uganda, WAEMU, Zambia and Zimbabwe. WAEMU (West African Economic and Monetary Union): Benin, Burkina Faso, Cote d'Ivoire, Guinée-Bissau, Mali, Niger, Senegal, Togo

3 General Question Do exchange control, AML/CFT, or other regulations permit authorized cross- border remittance providers to: E-Money Cross Border Payments

4 DRC Guinea Kenya Nigeria Rwanda Senegal WAEMU Zambia Zimbabwe Outsource cash-in and cash-out services? Egypt Ghana Liberia Uganda Anonymous Madagascar Tanzania Morocco

5 Use mobile phones as a channel for cross-border payment transactions? DRC Kenya Madagascar Rwanda Tanzania WAEMU Zambia Zimbabwe Egypt Ghana Liberia Nigeria Uganda Anonymous Guinea Morocco Senegal

6 Offer mobile phone enabled cross-border payment services while operating as nonbanks? DRC Kenya Rwanda Tanzania WAEMU Zambia Zimbabwe Egypt Ghana Liberia Nigeria Senegal Uganda Anonymous Guinea Madagascar Morocco

7 Facilitate cross-border transfers in real time? DRC Kenya Madagascar Rwanda Tanzania WAEMU Zambia Zimbabwe Egypt Liberia Nigeria Senegal Uganda Ghana Guinea Morocco Anonymous

8 Comply with exchange control related reporting requirements via a mobile phone based application? DRC Guinea Kenya Madagascar Zimbabwe Egypt Ghana Liberia Nigeria Senegal Rwanda Tanzania WAEMU Morocco Uganda Zambia Anonymous

9 Comply with AML/ CFT related recordkeeping requirements using mobile phones and electronic storage? DRC Guinea Kenya Madagascar Rwanda Tanzania WAEMU Zambia Zimbabwe Egypt Liberia Nigeria Senegal Ghana Morocco Uganda Anonymous

10 Be flexible when performing initial customer identification and verification for AML/CFT purposes? DRC Guinea Kenya Madagascar Tanzania WAEMU Egypt Ghana Liberia Nigeria Senegal Zambia Zimbabwe Rwanda Morocco Uganda Anonymous

11 Comply with ongoing AML/CFT related customer identification requirements using mobile phones? DRC Ghana Guinea Kenya Madagascar Rwanda Tanzania WAEMU Zambia Zimbabwe Egypt Liberia Nigeria Senegal Morocco Uganda Anonymous

12 Are non-bank-based e-money accounts subject to AML/CFT laws? DRC Ghana Guinea Kenya Liberia Madagascar Morocco Rwanda Senegal Tanzania WAEMU Zambia Zimbabwe Nigeria Egypt Uganda Anonymous

13 Thank you info@afi-global.org www.afi-global.org

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