FATF: Mitigating the unintended consequences of the FATF Standards
27 Oct 2021 (UPDATED: 13 Mar 2026)
International
1 min read
In February 2021, FATF launched a new project to study and mitigate the unintended consequences resulting from the incorrect implementation of the FATF Standards. The project focuses on four main areas: de-risking; financial exclusion; undue targeting of NPOs; and curtailment of human rights. The first phase of this work was a stocktake – this high level synopsis of the stocktake has now been published.
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