Watch this FATF webinar (see below) which discussed how to better promote financial inclusion through increased focus on proportionality and simplified measures under a risk-based approach to anti-money laundering and counter-terrorist financing measures.

An international panel of experts discussed the recently strengthened FATF Standards on the Risk-Based Approach (Recommendation 1) and new Guidance on Financial Inclusion, and shared case studies and best practices from around the world.

Notes:

Interpretation of remote meetings on Zoom serves to facilitate communication and does not constitute an authentic record. Only the original speech is authentic. Interventions that are too fast or read out or where the sound quality is insufficient may have to go uninterpreted.