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FATF: Recommendation 16 on payment transparency

26 Feb 2025 (UPDATED: 13 Mar 2026) International 1 min read

Before finalising the revisions to Recommendation 16, FATF has issued this consultation, noting that it is particularly interested in hearing from the payments sector.   Responses are required by 18 April 2025.


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Last updated · 13 Mar 2026
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