Now reading: An assessment of customer due diligence and identity regulatory frameworks

Remittance Access Initiative


The Remittance Access Initiative (RAI) programme is a two-year, regional initiative that supports sustainable development by transforming remittance ecosystems to enable remittance flows and improve financial inclusion in Africa. Find out more about the programme here.

An assessment of customer due diligence and identity regulatory frameworks
Innovation opportunities for enhanced remittance access [...]
Lessons on improving remittance access in Africa
Learnings from the [...]
Delivering remittances at the last mile
The role of [...]
Enhancing risk assessment processes for improved remittance access
Early insights from IFAD’s Financing Facility for Remittances and Cenfri Our work with IFAD [...]
How to improve access to remittances
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Identity proofing for COVID-19 recovery
Guidance for regulators, financial service providers and market facilitators Globally, millio [...]
Digital identity and financial inclusion
How digitising customer due diligence can strengthen providers during COVID-19 and beyond For [...]
Inclusive Integrity Toolkit
Alliance for Financial Inclusion (AFI) in conjunction with Cenfri and supported by [...]
Where are the flows? Exploring barriers to remittances in sub-Saharan Africa
This seven-part research series provides a detailed analysis of the market barriers to formal cross-border r [...]