FATF FinTech & RegTech Initiative

17/03/2018

The FATF strongly supports responsible financial innovation that is in line with the AML/CFT requirements found in the FATF Standards, and will continue to explore the opportunities that new financial and regulatory technologies may present for improving the effective implementation of AML/CFT measures.

This page seeks to help identify these opportunities. It is a platform for the FATF's global AML/CFT network to present their initiatives and developments in this area from an AML/CFT perspective, raise awareness, and centralise this information for the mutual benefit of governments and the private sector more broadly.


https://www.fatf-gafi.org/fintech-regtech/?hf=10&b=0&s=desc(fatf_releasedate)