UNITING GATEKEEPERS AGAINST ILLICIT FINANCIAL FLOWS

The World Economic Forum has produced this paper which introduces the Unifying Framework – a value‑based self‑regulatory framework for private sector intermediaries who are strategically positioned to prevent or interrupt illicit financial flows – collectively referred to as “gatekeepers”.  It consists of 5 core practices and is intended to realise 3 fundamental principles within and across gatekeeping industries worldwide.  The framework provides a mechanism for recognition, ownership, consensus building and collaboration within a diverse community of private sector professionals, from art advisers to bankers to real estate agents, among others.

https@//www3.weforum.org/docs/WEF_Gatekeepers_A_Unifying_Framework_2021.pdf

 

 

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

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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