Kiva

How Anti-Money-Laundering Rules Hinder Libra’s Mission to Reach the Unbanked

This is the second of a two-part series on why non-profits are participating in the Facebook-initiated Libra Association. For the first story in the series click here. The Takeaway: The Libra Association is thinking of radical approaches to reach the unbanked in certain locations, including a “step-ladder” approach to know-your-customer (KYC) regulations. The Financial Action …

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