FATF: Cross-border payments
22 Oct 2021 (UPDATED: 13 Mar 2026)
International
1 min read
FATF has published its survey results on the implementation of the FATF Standards. The survey results highlight, among other matters, that lack of risk-based approach and inconsistent implementation of the AML/CFT requirements increases cost, reduces speed, limits access and reduces transparency. Inconsistent national approaches also create obstacles.