FinCEN 2024 Review, BSA Modernization, Fraud, and FATF Reports
AML Conversations
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Insights from Recent FATF Reports on Sanctions and Risk Assessment
This chapter discusses recent FATF reports, focusing on complex proliferation and sanctions evasion schemes. The speakers stress the need for careful risk assessment and inclusivity, warning against misleading low-risk appearances and urging engagement with these vital reports.
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