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 and disincentive the use of the formal financial system by ordinary individuals and businesses. This study examines the possible unintended consequences of the implementation of international standards on...
Vea más
INFORMACIÓN
-
2021/12/02
-
Informe
-
166203
-
1
-
1
-
2021/12/02
-
Disclosed
-
Impact of the FATF Recommendations and their Implementation on Financial Inclusion : Insights from Mutual Evaluations and National Risk Assessments
-
financial inclusion
DESCARGAS
INFORME COMPLETO
Versión oficial del documento (puede incluir firmas, etc.)
*La versión texto es una versión realizada con reconocimiento óptico de caracteres, sin corregir. Esta versión se ofrece únicamente en beneficio de los usuarios que cuentan con una conexión lenta.