The Wolfsberg Group’s Comments on FATF’s Proposal on NPOs
AML Conversations - Un podcast de AML RightSource - Les vendredis
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The Wolfsberg Group issued a comment letter in the public consultation of FATF’s draft amendments to Recommendation 8 and its Interpretive Note and updates to its Best Practice Paper to Combat the Abuse of NPOs. John and Elliot discuss the comments and the next steps for proposals. They also talk about several other things of interest to the financial crime community.
