Financial system safeguards against money laundering and terrorist financing are crucial for the integrity of the global financial system, but these safeguards need to be crafted in such a way that they do not negatively affect financial inclusion and disincentivize the use of the formal financial system by ordinary individuals and businesses. This study examines the possible unintended consequences of the implementation of international standards...
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ПОДРОБНАЯ ИНФОРМАЦИЯ
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2021/12/01
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Доклад/ отчет
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167856
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1
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2022/01/11
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Disclosed
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Impact of the FATF : Recommendations and their Implementation on Financial Inclusion - Insights from Mutual Evaluations and National Risk Assessments
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