#financial action task force (fatf)

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FinCEN's New Regulations for Investment Advisers

FinCEN, the U.S. financial intelligence unit and supervisory authority, has proposed a rule targeting investment advisers to close regulatory gaps and enhance efforts against money laundering and terrorism financing.

40 Recommendations of the FATF

Discover the core categories of the FATF's 40 Recommendations, highlighting legal frameworks, customer due diligence, risk assessment, reporting channels, and international cooperation.