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.
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