Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption

- 15 July, 2024

Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfgeneral/Gatekeeper-TC-Corruption.html

Link to report here: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/HRGTC.pdf.coredownload.inline.pdf