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FATF Impact on Country Financial Risk Calibration

Interesting article on the latest Basel 2015 AML Index and the impact of FATF standards on country evaluation. Calls made for the group to take ‘a “holistic approach to the risks of money laundering and terrorist financing,” such as including the perception of corruption and the general transparency of a country’s financial sector and even a region’s freedom of the press and the liberties of its civil society groups’. Read more here.