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The Latest from FATF and a US Senate Committee Report

AML Conversations

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FADF's Public Consultation on the De-Risking Issue

I'm very impressed with FADF's work over the years, and I find it very interesting that they recognize that there's room for improvement even in their own work. Their pronouncements or guidance or recommendations carry a fair amount of weight globally. And so I think that this will be good to get this issue back out front again, and to make that happen.

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