Financial Crime World

Here is the rewritten article in markdown format:

National Financial Inclusion Framework (NFIF3) 2023-2028

Goals and Objectives


The National Financial Inclusion Framework (NFIF3) aims to achieve the following goals:

  • Leverage existing access: Expand usage of financial services among Tanzanians.
  • Deepen the financial sector: Provide a range of products and services tailored to specific needs and preferences.
  • Enhance quality: Deliver high-quality financial products and services with convenience, reliability, affordability, and transparency.

Challenges and Opportunities


Despite the goals outlined above, there are several challenges and opportunities that need to be addressed:

Barriers


  • Limited smartphone ownership
  • Inadequate physical and ICT infrastructure
  • Policy and regulatory constraints
  • Existence of advanced technology
  • Increasing rollout of national identity cards
  • Rural electrification
  • Linkage of social groups to FSPs (Financial Service Providers)

Opportunities


  • Documentation for client onboarding
  • Infrastructure for remote electronic-KYC (Know Your Customer)
  • Availability of consumer digital data

Enhance Quality of Financial Products and Services


To achieve the goals outlined above, the following key areas need to be focused:

  • Deliver high-quality products: Provide financial products and services with convenience, reliability, affordability, and transparency.
  • Implement technology and innovations: Raise the quality bar in financial services through technology, research, and financial consumer protection.
  • Enhance financial capabilities: Deliver customer-centric financial products and services that enhance the financial capabilities of Tanzanians.

Key Areas of Focus


The following key areas need to be focused on:

Financial Education


  • Existence of potential financial educators
  • Government support for financial inclusion initiatives
  • Broader usage of mobile money services

Financial Infrastructure


  • Availability of affordable and appropriate range of financial products and services
  • Interoperable digital payment infrastructure
  • Digital channels for delivery of financial literacy