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- Title
THE REGULATION OF MOBILE MONEY IN MALAWI.
- Authors
BUCKLEY, ROSS; GREENACRE, JONATHAN; MALADY, LOUISE
- Abstract
The article focuses on the mobile money and the research surrounding the enabling approach and proportionate regulation with the practical challenges Malawi has faced in using an enabling approach and implementing proportionate regulation. It mentions that Malawi's efforts to apply a risk-based approach to implementing anti-money laundering to counter the financing of terrorism. It also mentions the need of regulating partnerships between mobile network operators (MNOs) and banks.
- Subjects
MALAWI; ELECTRONIC money laws; PREVENTION of money laundering; TERRORISM financing; TELECOMMUNICATION; BANKING laws; LAW
- Publication
Washington University Global Studies Law Review, 2015, Vol 14, Issue 3, p435
- ISSN
1546-6981
- Publication type
Article