Digital Transformation of AML/CFT for Operational Agencies - Summary
By Financial Action Task Force
To assist Financial Intelligence Units (FIUs) in leveraging technology to strengthen their operational capability and resilience, the FATF and Egmont Group adopted a report on Digital Transformation of AML/CFT for Operational Agencies in October 2021, which focuses on the detection of suspicious activities and analysis of financial intelligence.
- Use cases, geography and tags
- Organizations that created, adopted or are mentioned
- Ecosystem position
- Link to the original asset
- Comments and reactions