C rossBorder M obile P ayments Survey on C rossBorder M obile P ayments AFI members in 26 African countries responded DRC Egypt Ghana Guinea Kenya Liberia Madagascar Morocco Nigeria Rwanda Senegal Tanzania Uganda WAEMU Zambia and Zimbabwe ID: 429928
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Slide1
Survey on
C
ross-Border
M
obile
P
aymentsSlide2
Survey on Cross-Border
Mobile Payments
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,
TogoSlide3
General QuestionDo exchange control, AML/CFT, or other regulations permit
authorized cross-border remittance providers to:E-Money Cross Border PaymentsSlide4
DRC
Guinea Kenya NigeriaRwanda Senegal WAEMU
Zambia Zimbabwe
Outsource cash-in and cash-out services?
Egypt
Ghana
Liberia
Uganda
Anonymous
Madagascar
Tanzania
MoroccoSlide5
Use mobile phones as a channel for
cross-borderpayment transactions?
DRC
Kenya
Madagascar
Rwanda
Tanzania
WAEMU
Zambia
Zimbabwe
Egypt
Ghana
Liberia
Nigeria
Uganda
Anonymous
Guinea
Morocco
Senegal Slide6
Offer
mobile phone enabled cross-borderpayment services while
operating as nonbanks?
DRC
Kenya
Rwanda
Tanzania
WAEMU
Zambia
Zimbabwe
Egypt
Ghana
Liberia
Nigeria
Senegal
Uganda
Anonymous
Guinea
Madagascar
MoroccoSlide7
F
acilitate cross-border transfers in real time?
DRCKenya
MadagascarRwanda
Tanzania
WAEMU
Zambia
Zimbabwe
Egypt
Liberia
Nigeria
Senegal
Uganda
Ghana
Guinea
Morocco
AnonymousSlide8
Comply with exchange
control relatedreporting requirements via a mobile phonebased application?
DRC
Guinea
Kenya
Madagascar
Zimbabwe
Egypt
Ghana
Liberia
Nigeria
Senegal
Rwanda
Tanzania
WAEMU
Morocco
Uganda
Zambia
Anonymous Slide9
C
omply with AML/ CFT relatedrecordkeeping requirements using mobile
phones and electronic storage?
DRC
Guinea
Kenya
Madagascar
Rwanda
Tanzania
WAEMU
Zambia
Zimbabwe
Egypt
Liberia
Nigeria
Senegal
Ghana
Morocco
Uganda
Anonymous Slide10
Be flexible when performing initial
customeridentification and verification for AML/CFT purposes?
DRC
Guinea
Kenya
Madagascar
Tanzania
WAEMU
Egypt
Ghana
Liberia
Nigeria
Senegal
Zambia
Zimbabwe
Rwanda
Morocco
Uganda
Anonymous Slide11
Comply with ongoing AML/
CFT relatedcustomer identification requirements usingmobile phones?
DRC
Ghana
Guinea
Kenya
Madagascar
Rwanda
Tanzania
WAEMU
Zambia
Zim
babwe
Egypt
Liberia
Nigeria
Senegal
Morocco
Uganda
Anonymous Slide12
Are non-bank-based e-money
accounts subject to AML/CFT laws?DRC
GhanaGuinea
Kenya
LiberiaMadagascar
Morocco
Rwanda
Senegal
Tanzania
WAEMU
Zambia
Zimbabwe
Nigeria
Egypt
Uganda
Anonymous Slide13
Thank you
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