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NEWS: Last day for submissions to FATF consultation on financial inclusion - AML Intelligence

Summary by amlintelligence.com
By PAUL O’DONOGHUE, Senior Correspondent TODAY is the final day that interested parties can submit to a FATF consultation on financial inclusion measures. The Paris-based organization, which effectively sets international AML standards, is considering its guidance in the area, which covers the public’s access to the financial system. The FATF is considering simplifying its guidance on financial inclusion. It is also looking at simpler measures t…
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NEWS: Last day for submissions to FATF consultation on financial inclusion - AML Intelligence

By PAUL O’DONOGHUE, Senior Correspondent TODAY is the final day that interested parties can submit to a FATF consultation on financial inclusion measures. The Paris-based organization, which effectively sets international AML standards, is considering its guidance in the area, which covers the public’s access to the financial system. The FATF is considering simplifying its guidance on financial inclusion. It is also looking at simpler measures t…

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amlintelligence.com broke the news in on Friday, April 4, 2025.
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