By PAUL O’DONOGHUE, Senior Correspondent
THE FATF (Financial Action Task Force) will give countries credit for ‘innovative’ approaches to tackling financial crime in its risk assessments, the agency has said.
It has also committed to encourage the use of technology to better combat risks.
Subscribe now to have unlimited access
With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
