Introducing the FATF Framework Methodology part 2
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Introducing the FATF Framework Methodology part 2
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This episode of Banking Insights! explore the key differences between the 2013 and 2022 FATF Methodologies. The 2022 update shifts from a compliance-focused approach to one that emphasizes effectiveness, risk-based assessments, and real-world outcomes. It also refines compliance ratings and allows for more flexible evaluations. These changes aim to enhance global AML/CFT efforts.
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