FATF President, Elisa de Anda Madrazo of Mexico, highlights FATF’s inclusive approach at the G20 Finance Ministers and Central Bank Governors Meeting in Brazil, July 2024

It was highlighted that FAFTF is developing guidance on how to be effective in combatting illicit finance from a low-capacity country context and dimension. Changes have been made how to prioritse countries for increased scrutiny to reduce the pressure on less developed countries…