FATF changes its standards in favor of risk-based approach and financial inclusion

News Anti-money laundering Law & Policy Updates

Date: 24th Feb, 2025 Source: Financial Activities Control Council (COAF) Country: Brazil Original Source

Brief

"On 21 February 2025, the second Plenary Meeting of the Financial Action Task Force (FATF) under the presidency of Elisa de Anda Madrazo from Mexico was concluded in Paris, France. Delegates from over 200 jurisdictions and observers from international organizations participated in three days of technical discussions to determine measures to address key issues of money laundering, terrorism financing, and weapons of mass destruction proliferation."

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Financial Activities Control Council (COAF)

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FATF changes its standards in favor of risk-based approach and financial inclusion

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FATF changes its standards in favor of risk-based approach and financial inclusion

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Financial Activities Control Council (COAF)

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