by Jyotsna Bucktowar | Nov 28, 2025
The Committee will examine whether existing measures, such as banking hubs, effectively reach those excluded from mainstream finance and will call for a strategic, outcome-driven approach supported by the private sector. From a financial‑crime perspective, meaningful...
by AdrianaAMLP | Nov 20, 2025
The session examines the strengthened FATF Standard on the risk-based approach (Recommendation 1) and the newly published guidance on financial inclusion, presenting case studies from jurisdictions and financial-inclusion bodies to illustrate how simplified and...
by AdrianaAMLP | Oct 31, 2025
The session will include case studies, practical implementation ideas, and discussions on challenges that supervisors and financial institutions face while balancing inclusion and anti‑crime protections. FATF experts, private sector participants, and financial...
by Jyotsna Bucktowar | May 21, 2025
This landmark event highlights the vital connection between expanding financial inclusion and literacy and the urgent need to enhance financial crime prevention and consumer protection frameworks. By convening key stakeholders from government, financial institutions,...
by AdrianaAMLP | Feb 25, 2025
These changes aim to help financial institutions feel more confident in providing services to underserved populations, ultimately improving access to financial services for the 1.4 billion unbanked individuals worldwide…
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