COVID-19 | Official online Resource and News Portal. For more information, visit

Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion

The FATF has prepared a Guidance paper to provide support to countries and their financial institutions in designing Anti-Money Laundering and Terrorist Financing (AML/CFT) measures that meet the national goal of financial inclusion, without compromising the measures that exist for the purpose of combating crime.

Cleo Turner
Cleo is DFI's CDFP coach and helps our students with the apply section of the Certified Digital Finance Practitioner (CDFP) program. As part of her role Cleo shares useful resources and insights from a wide variety of sources and authors with our community.

Leave a Reply