The Foundations of the Anti-Financial Crime System
STR: Suspicious Transaction Report
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The FATF's Vision for Effectiveness
When I came in it was just after the fourth round of evaluations that started with the adoption of a methodology for assessing effectiveness. The mission became less clear and perhaps more about ensuring financial transparency and protecting the integrity of the financial system. There's still a long way to go but I think it's really important that that continues and now it does have the support of countries although it's burdensome yeah.
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