The Wolfsberg Group’s Comments on FATF’s Proposal on NPOs

from AML Conversations · host AML RightSource

The Wolfsberg Group issued a comment letter in the public consultation of FATF’s draft amendments to Recommendation 8 and its Interpretive Note and updates to its Best Practice Paper to Combat the Abuse of NPOs. John and Elliot discuss the comments and the next steps for proposals. They also talk about several other things of interest to the financial crime community.

Episode metadata supplied by the publisher feed · Published Aug 25, 2023

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The Wolfsberg Group’s Comments on FATF’s Proposal on NPOs

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