ASSESSING FATF IMPACT ON DIGITAL FINANCIAL INCLUSION

An Occasional Paper from RUSI on 15 June assesses the extent to which the FATF framework has impacted digital financial inclusion.  It finds that the FATF framework has several effects on digital financial inclusion and financial inclusion more generally.  It says that that the FATF framework could be used to better support financial inclusion. However, without appropriate recognition, committed action and proper incentives to do so, financial inclusion will continue to be overlooked. 

https://www.rusi.org/sites/default/files/267_op_gates_financial_inclusion.pdf

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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