Public Consultation

Public Consultation on the Draft Guidance for Private Sector Information Sharing – FATF

Published on 1st July 2017 By JX Low | Last updated on 20th August 2017

Publication from Financial Action Task Force 29 June 2017Effective information-sharing is one of the cornerstones of a well-functioning AML/CFT framework. Constructive and timely exchange of information is a key requirement of the FATF standards and cuts across a … [Read more...] about Public Consultation on the Draft Guidance for Private Sector Information Sharing – FATF