Legal
High-Level Synopsis of the Stocktake of the Unintended Consequences of the FATF Standards
The FATF dedicates significant resources to examining and mitigating de-risking and financial exclusion, as well as ensuring that countries’ measures to protect NPOs from terrorist financing abuse are focussed and proportionate. These efforts include amendments to the FATF Standards in 2012 and 2016 to ensure that they are in line…
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