Raul Hernandez-Coss

Raul is the Director General for Access to Finance, National Banking and Securities Commission of Mexico.

By Raul Hernandez-Coss

Blog

Better Data Can Mean Better Decisions For Financial Inclusion

Better financial inclusion data is critical to inform financial inclusion policy making and advance financial inclusion, globally and nationally.
Research

AML/CFT Regulation

Across the world, new measures are being introduced to combat money laundering and the financing of terrorism. All financial service providers, including those working with low-income communities, are—or will be—affected by these measures. This paper summarizes the implications of the international framework for anti-money laundering (AML) and combating the financing of terrorism (CFT) for financial service providers working with low-income people.