Statement on the European Commission’s AML reform legislative package
We welcome the EC’s AML-CFT legislative package, which matches the overarching objective of the Coalition: to make legal frameworks more effective.
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Crypto Industry Insights and Good Practice
Report prepared with the leaders of 16 crypto companies covers common trends, challenges and best practices within industry.
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The FATF’s Impact on Digital Financial Inclusion
The paper examines the impact of FATF's framework on the financial inclusion while the policy briefing sets out five recommendations to respond to it.
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