Implementing FATF standards in developing countries
Implementing FATF standards in developing countriesDecember 1, 2009 •
This study was conducted by Genesis Analytics, with the participation of Cenfri members, under the guidance of a steering committee consisting of representatives from the FIRST Management Unit, World Bank, International Monetary Fund (IMF), the UK’s Department for International Development (DFID), the Consultative Group to Assist the Poor (CGAP), the South African National Treasury, the FinMark Trust and Professor Nikos Passas, an acknowledged world expert on AML/CFT standards and implementation.
The final report considers the impact of the implementation of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) controls on financial inclusion in Indonesia, Kenya, Mexico, Pakistan and South Africa.
This work forms part of the Risk, Remittances and Integrity programme, a partnership between FSD Africa and Cenfri.