“Part of our job as policymakers is to find ways to make risk management compatible with what’s good for us all collectively. It’s about finding a balance between integrity and inclusion.”Read FATF President @ElisadeAnda’s interview with AFI at https://t.co/Iu505Yqt82— FATF (@FATFNews) October 22, 2024 Read More
Home » @FATFNews: “Part of our job as policymakers is to find ways to make risk management compatible with what’s good for us all collectively. It’s about finding a balance between integrity and inclusion.” Read FATF President @ElisadeAnda’s interview with AFI at afi-global.org/newsroom/blogs…
@FATFNews: “Part of our job as policymakers is to find ways to make risk management compatible with what’s good for us all collectively. It’s about finding a balance between integrity and inclusion.” Read FATF President @ElisadeAnda’s interview with AFI at afi-global.org/newsroom/blogs…
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📢With around 1.4 billion people around the world still without a bank account, the FATF has updated its standards to better support financial inclusion. 🗣️Share your views on updated guidance that will help embed the changes by 4 April👇 #AML #CFT
📢With around 1.4 billion people around the world still without a bank account, the FATF has updated its standards to better support financial inclusion.🗣️Share your… Bron📢With around 1.4 billion people around the world still without a bank account, the FATF has updated its standards to better support financial inclusion.
🗣️Share your views on updated guidance that will help embed the changes by 4 April👇
#AML #CFT
Last week the FATF Plenary agreed to consult on potential revisions to its Recommendation 16 on payment transparency. 🗣️The FATF would like to hear from all interested stakeholders, in particular from the payment industry 🗓️Share your input by 18 April
Last week the FATF Plenary agreed to consult on potential revisions to its Recommendation 16 on payment transparency. 🗣️The FATF would like to hear from… BronLast week the FATF Plenary agreed to consult on potential revisions to its Recommendation 16 on payment transparency.
🗣️The FATF would like to hear from all interested stakeholders, in particular from the payment industry
🗓️Share your input by 18 April
The second FATF Plenary under President @ElisadeAnda has now concluded. Read about the outcomes of the Plenary, including updates to the list of jurisdictions under increased monitoring, on our website:
The second FATF Plenary under President @ElisadeAnda has now concluded.Read about the outcomes of the Plenary, including updates to the list of jurisdictions under increased… BronThe second FATF Plenary under President @ElisadeAnda has now concluded.
Read about the outcomes of the Plenary, including updates to the list of jurisdictions under increased monitoring, on our website: