AMLP Feedback to FATF R.1/ INR.1/ INR.10/ INR.15 – clear definitions and practical examples key to effective AML/CFT implementation

Our feedback focus on strengthening the risk-based approach and enhancing clarity in interpretation and implementation. Key Observations include Financial Inclusion: What does this truly encompass, given its regional variations? Does it involve improving access to funds for developing countries, refugees, or other marginalised communities?…