Ellen Timmer on Nostr: FATF illusions: Citaat: "Members agreed to release for public consultation proposed ...
FATF illusions:
Citaat: "Members agreed to release for public consultation proposed revisions to the standards related to FATF’s ongoing focus on financial inclusion.
(...) FATF also commenced a project to review its processes to ensure that countries do not misuse the FATF requirements to restrict the activities of NPOs."
https://www.fatf-gafi.org/en/publications/Fatfgeneral/outcomes-fatf-plenary-october-2024.html
Citaat: "Members agreed to release for public consultation proposed revisions to the standards related to FATF’s ongoing focus on financial inclusion.
(...) FATF also commenced a project to review its processes to ensure that countries do not misuse the FATF requirements to restrict the activities of NPOs."
https://www.fatf-gafi.org/en/publications/Fatfgeneral/outcomes-fatf-plenary-october-2024.html