Open navigation
Search
Search

Select your region

FATF: Consultation on Recommendation 16 – payment transparency

27 Feb 2024 International 1 min read

FATF is consulting on revisions to Recommendation 16, its interpretive note and the related glossary of specific terms, in order to adapt them to the changes in payment business models and messaging standards.  Responses are required by 2 May 2024.



Back to top Back to top
Warning: Fraudulent emails and messages