Typologies Typology Bulletin on ML and Forex Dealing through Mobile Money Services November 2019 Typology Bulletin on ML and Forex Dealing Through MTAs Diplomats or NGO Pay out Points January 2019 Typology Bulletin on Cash Dealing Through Tobacco Farmers Pay outs May 2018 Typology Bulletin on Use of Loans in Buying and Selling Cash April 2018 Typology Bulletin on Hoarding and Selling of Cash for Speculative Purposes July 2017
