1 April 2013

Guideline Note 5: Risk-based Approaches to AML/CFT – Balancing financial integrity and inclusion

This guideline note was developed by the Alliance for Financial Inclusion’s (AFI) Financial Integrity Working Group (FINTWG) to provide insights from a FINTWG survey on risk-based approaches to enabling financial inclusion products in relation to implementation of the Financial Action Task Force’s International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation.

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