Financial Action Task Force (FATF) opens crucial consultation on anti-money laundering standards revision

Financial Action Task Force (FATF) opens crucial consultation on anti-money laundering standards revision

Financial Action Task Force (FATF) opens crucial consultation on anti-money laundering standards revision

FATF has launched a consultation process to update its Guidance on Anti-Money Laundering/Counter-Terrorism Financing and Financial Inclusion. This revision follows proposed amendments to FATF's recently revised standards to strengthen proportionate approaches supporting financial inclusion.

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