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Détails MDC

Maya Declaration Commitment Target Statut Voir

Benchmark the current reporting for The Bahamas' regime against the Afi Core Set of Financial Inclusion indicators.

Central Bank of the Bahamas

Qualitative Financial Inclusion Data
In Progress

Promote public awareness of consumer rights and responsibilities through our recently deployed financial literacy program.

Central Bank of the Bahamas

Qualitative Consumer Empowerment & Market Conduct
In Progress

Collaborate with the government on improved national identity infrastructure to enhance the Know Your Customer (KYC) procedures in our supervised financial institutions (SFIs).

Central Bank of the Bahamas

Qualitative Global Standards
In Progress

Introduce a digital version of the Bahamian currency by 2020, to ensure minimum levels of access to banking and payments services in geographically remote parts of the Bahamas.

Central Bank of the Bahamas

Qualitative Digital Financial Services
Completed

Reduce barriers to acess banking and payment services by reinforcing our newly revised customer due diligence (CDD) requirements.

Central Bank of the Bahamas

Qualitative Global Standards
In Progress

Finalize the National Risk Assessment for AML/CFT and implement tiered KYC requirements

Bank of Uganda

Qualitative Global Standards
In Progress

Enhance trust and transparency between financial institutions and clients by strengthening financial consumer protection on the regulatory level and promoting public awareness of consumer rights and responsibilities

Bank of Uganda

Qualitative Consumer Empowerment & Market Conduct
In Progress

Dialogue with financial institutions on approaches to reduce barriers to access identified in the demand side survey (Finscope IV survey 2018)

Bank of Uganda

Qualitative Other
In Progress

Implementation of Agent Banking, Bancassurance and Islamic banking

Bank of Uganda

Qualitative Digital Financial Services
In Progress

Promotion of the use of digital financial services

Bank of Uganda

Qualitative Digital Financial Services
In Progress