Impact of the FATF Recommendations and their Implementation on Financial Inclusion : Insights from Mutual Evaluations and National Risk Assessments

Impact of the FATF Recommendations and their Implementation on Financial Inclusion : Insights from Mutual Evaluations and National Risk Assessments

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...

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Bibliographic Details
Main Author: Celik, Kuntay
Format: Report
Language:English
Published: World Bank, Washington, DC 2021
Subjects:
FINANCIAL INCLUSION
ANTI-MONEY LAUNDERING
FINANCIAL RISK ASSESSMENT
FINANCIAL ACTION TASK FORCE
TERRORIST FINANCING
Online Access:http://documents.worldbank.org/curated/undefined/597781637558061429/Impact-of-the-FATF-Recommendations-and-their-Implementation-on-Financial-Inclusion-Insights-from-Mutual-Evaluations-and-National-Risk-Assessments
http://hdl.handle.net/10986/36659

Internet

http://documents.worldbank.org/curated/undefined/597781637558061429/Impact-of-the-FATF-Recommendations-and-their-Implementation-on-Financial-Inclusion-Insights-from-Mutual-Evaluations-and-National-Risk-Assessments
http://hdl.handle.net/10986/36659

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