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Oct
16
2019
10:00—2:00 PM ET
October 07, 2019
New technologies continue to challenge traditional paths to industrialization, such as export-led manufacturing. But at the same time, they may offer new routes for development in services and the knowledge economy. Over the last 18 months, CGD has convened a group of experts to assess how...
POLICY PAPERS
May 23, 2019
As the organization responsible for setting international standards on anti-money laundering and countering the financing of terrorism (AML/CFT), the Financial Action Task Force (FATF) has encouraged countries to design measures that protect the integrity of the financial system and support financia...
POLICY PAPERS
February 25, 2019
In many low- and lower-middle-income countries (LMICs) where disease burdens are highest, health supply chains function poorly, resulting in frequent stockouts and a high prevalence of substandard and even falsified medications. In response to these concerns, the global health initiatives have stepp...
Blog Post
February 07, 2019
In our recent paper published by GSMA, we examined two approaches to conducting customer identification, verification, and due diligence (collectively referred to as “know your customer” or KYC) that make it easier for financial service providers to take on new customers: tiere...