2020-06-15

Launch of Inclusive Financial Integrity Toolkit

AFI is organizing a virtual launch of AFI’s Inclusive Financial Integrity Toolkit on 14 July 2020 at 01:00 PM (UTC).

The Inclusive Financial Integrity Toolkit is the latest initiative by AFI Global Standards and Proportionality Working Group (GSPWG) developed in partnership with the Centre for Financial Regulation and Inclusion (Cenfri).

The session will also feature an interactive panel discussion by experts from FATF Secretariat and several other AFI member institutions highlighting the work done by the network implementation of effective and proportionate AML-CFT regimes, which take account of financial inclusion objectives as set out in the NFIS, and advance the financial inclusion and financial integrity agendas together.

Please confirm your participation by Friday, 10 July 2020. 
  
Should you have any questions regarding this Session or how to participate, please contact Capacity.Building@afi-global.org.