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Developing and Implementing AML/CFT Measures Using a Risk-Based Approach for New Payments Products and Services

Categories : AML-CFT, Regulation of Digital Financial Services

Posted: Jun 29, 2014

Author: Cleo Turner

This paper analyses and explains FATF’s Risk-Based Approach (RBA) for new payment methods to support countries and institutions in their efforts to use a RBA to improve financial inclusion.

Tags : AML_CFT, Anti-Money Laundering, DFS implementation, Regulation

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