Resources on this page are categorized based on the following types:
Well Implemented Digital Finance: Reasons to Improve Client Risk Mitigation (English translation)
The End of Financial Marginalization Is in Sight: Here’s the Roadmap
The report catalogues extensive suggestive evidence of some of the unintended consequences of AML/CFT and sanctions enforcement by FATF and SSBs simultaneously highlighting their role in increasing the safety and security of the global financial systems.
The fifth annual Financial Access Survey released by the International Monetary Fund is the most comprehensive global source of data on financial access and usage - incorporating mobile mone…