Impact of the FATF Recommendations and their Implementation on Financial Inclusion : Insights from Mutual Evaluations and National Risk Assessments (English)

Financial system safeguards against money laundering and terrorist financing are crucial for the integrity of the global financial system, but these safeguards need to be crafted in such a way that they do not negatively affect financial inclusion and disincentive the use of the formal financial system by ordinary individuals and businesses. This study examines the possible unintended consequences of the implementation of international standards on...

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Author

Celik,Kuntay;
Document Date
2021/12/02
Document Type
Report
Report Number
166203
Volume No
1
Total Volume(s)
1
Country
World,
Region
Other,
Disclosure Date
2021/12/02
Disclosure Status
Disclosed
Doc Name
Impact of the FATF Recommendations and their Implementation on Financial Inclusion : Insights from Mutual Evaluations and National Risk Assessments
Keywords
financial inclusion

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Citation

Celik,Kuntay.

Impact of the FATF Recommendations and their Implementation on Financial Inclusion : Insights from Mutual Evaluations and National Risk Assessments (English). Equitable Growth, Finance and Institutions Insight Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/597781637558061429

Impact of the FATF Recommendations and their Implementation on Financial Inclusion : Insights from Mutual Evaluations and National Risk Assessments (English)

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