On 8th December 2023, the Wolfsberg Group and the Institute of International Finance (IIF) submitted a joint response to the FATF’s public consultation on … Read More
Home » Publication of the Wolfsberg Group-IIF joint response to the FATF’s public consultation on its Risk-Based Guidance on Recommendation 25
Publication of the Wolfsberg Group-IIF joint response to the FATF’s public consultation on its Risk-Based Guidance on Recommendation 25
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