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FATF publishes new Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures

  • FATF
- 11 July, 2025

Read here: https://www.fatf-gafi.org/en/publications/Financialinclusionandnpoissues/guidance-financial-inclusion-aml-tf-measures.html

Report: https://www.fatf-gafi.org/content/dam/fatf-gafi/guidance/Guidance-Financial-Inclusion%20-Anti-Money-Laundering-Terrorist-Financing-Measures.pdf

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