📣 Public consultation on proposed changes to Recommendation 16, to reflect the rapid development of cross-border payment systems, changes to industry standards & to help make cross-border payments faster, cheaper, more transparent & inclusive. 🗓️3 Mayhttps://t.co/uThDZWkTUi pic.twitter.com/4Rk1COr0mg— FATF (@FATFNews) March 1, 2024 Read MoreÂ
@FATFNews: 📣 Public consultation on proposed changes to Recommendation 16, to reflect the rapid development of cross-border payment systems, changes to industry standards & to help make cross-border payments faster, cheaper, more transparent & inclusive. 🗓️3 May
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The FATF is updating its Guidance on AML/CFT measures and financial inclusion with practical examples. Hear from experts from the FATF Global Network on how this will make a difference. đź“… Respond to our public consultation on this guidance by 4 AprilÂ
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Hear from experts from the FATF Global Network on how this will make a difference.
đź“… Respond to our public consultation on this guidance by 4 AprilÂ
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