The Wolfsberg Group has highlighted several points of concern and proposed enhancements in the FATF’s initial review of fincrime in the Non-Profit Organizations (NPOs) sector. The group says its suggestions could potentially bolster the effectiveness of global efforts to curb financial crimes and terrorist financing. One key concern raised by the Wolfsberg Group revolves around…
Banking, Compliance, Financial Crime, Financial Services, News, Regulatory
NEWS: Wolfsberg Group proposes changes for FATF’s review on fincrime in the non-profits sector

WOLFSBERG: File photo shows the group's headquarters.