Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion
Categories : AML-CFT, Regulation of Digital Financial Services
Posted:
Author: Cleo Turner
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.