The Bank of the Republic of Haiti (BRH), as part of measures to promote the activities of the mobile banking and strengthen the system of payments in general, created these guidelines for mobile banking.
The presented guidelines lay down the terms and the different types of transactions or services that can be provided by the bank officers remotely. In addition, the circular includes an additional note on the activities of mobile banking in order to clarify certain points covered in the aforementioned guidelines.
The guidelines cover the following topics:
1. Permitted Activities
2. AML (Anti Money Laundering) & Against Terrorist Financing
3. Financial Institutions
5. Safety Standards
6. Consumer Protection
7. Payment System