Inclusive Integrity Toolkit

Categories : AML-CFT, Regulation of Digital Financial Services


Author: Cenfri

Countries in the sub-Saharan Africa (SSA) region have been on a development curve in setting up effective Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulatory responses that meet the international Financial Action Task Force (FATF) standards. This toolkit is the first of its kind and benefits from extensive comments and reviews from FATF as well as key FATF-Style Regional Bodies such as Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), Asia/Pacific Group on Money Laundering (APG) and Financial Action Task Force of Latin America (GAFILAT), among others.

Based on engagements with select AFI members, the toolkit provides a framework for aligning financial integrity and national financial inclusion objectives, as well as a set of practical tools on how to do so.