Money Laundering, Terrorist Financing and Financial Crime
The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)
Tuesday, November 7, 2017
FATF ISSUES GUIDANCE ON AML/CFT ISSUES WITH FINANCIAL INCLUSION
The Financial Action Task Force (FATF) has issued a Guidance on Anti-Money Laundering and Terrorist Financing Measures, and Financial Inclusion. If you have concerns about serving the so-called "unbanked," and your exposure to potential money laundering or terrorist financing, I suggest you review it. The complete can be found here.