Kenneth Rijock

Kenneth Rijock

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.

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