Resources on this page are categorized based on the following types:
Well Implemented Digital Finance: Reasons to Improve Client Risk Mitigation (English translation)
The End of Financial Marginalization Is in Sight: Here’s the Roadmap
The report catalogues extensive suggestive evidence of some of the unintended consequences of AML/CFT and sanctions enforcement by FATF and SSBs simultaneously highlighting their role in increasing the safety and security of the global financial systems.