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cash-financial-inclusion-guidance-fatfcash-financial-inclusion-guidance-fatfLearn About AML/CFT
24 September 2025

Not Just a ‘Nice to Have’ – Implementing the FATF’s New Guidance on Financial Inclusion

Under its Mexican Presidency (2024-2026), the Financial Action Task Force (FATF) has made it a priority to enhance risk-based implementation of its anti-money laundering and counter-terrorist financing (AML/CFT) standards as…
Camille Dupire
corruption-kleptocracy-money-laundering-eu-globalLearn About AML/CFT
12 June 2025

Using AML to Counter Kleptocracy – Reeling in the Professional Enablers

When implemented wholistically, the Anti-Money Laundering (AML) standards of the Financial Action Task Force (FATF) should support countries in maintaining the integrity of the global financial system by ridding it…
Camille Dupire
donation-npo-terrorist-financingLearn About AML/CFT
24 April 2025

Terrorist Financing and the Non-Profit Sector – 5 Principles to Achieve Compliance with FATF’s Reformed Recommendation 8

Together, adherence to the 40 Recommendations of the Financial Action Task Force (FATF) should ensure that countries are well-positioned to guard against the threats of money laundering and the financing…
Camille Dupire