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 

📢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.

#AML #CFT 

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: 

At the #NoMoneyForTerror conference, @HSCollective Executive Director Lia van Broekhoven joined @ElisadeAnda from @FATFNews, Ned Conway from #WolfsbergGroup, and Carolin Gardner from @EBA_News in a… BronRT by @FATFNews: At the #NoMoneyForTerror conference, @HSCollective Executive Director Lia van Broekhoven joined @ElisadeAnda from @FATFNe…