FATF–MONEYVAL June 25 Plenary advances payment transparency, boosts financial inclusion, and delists Croatia, Mali, and Tanzania, while adding Bolivia and the UK Virgin Islands over AML/CFT gaps

The joint plenary advanced global efforts to combat financial crime by revising key standards, monitoring high-risk jurisdictions, and promoting financial inclusion. The meeting also reinforced protections for NPOs, confirmed Latvia’s evaluation under a new methodology, and underscored international cooperation against sanctions evasion and TF…