FATF reports on money laundering and terrorist financing risks for FinTechs
In a speech at the XXV International Financial Congress in St Petersburg on 1 July 2016, David Lewis, FATF Executive Secretary, highlighted the risks and opportunities of FinTech with a view to anti-money laundering and combatting the financing of terrorism. Lewis gave a brief overview of FATF and its work and eluded to the importance of financial inclusion for anti-money laundering …
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