INTERNATIONAL: FATF expands focus

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In this article

  • Expanded priorities
  • April objectives
  • Systemic deficiencies
  • FATF and WMDs
  • Risk-based approach
  • Low-capacity countries
  • Recommendations

What is this?

This article is from the Oxford Analytica Daily Brief, which analyses geopolitical, economic, social, business and industrial developments on a global and regional basis, providing clients with timely, authoritative analysis every business day of the year. Find out more about the Oxford Analytica Daily Brief, or request a trial.