FATF World Bank World Bank v. FATF: A critique of National Risk Assessments September 9, 2022September 9, 2022The Compliance Lady 𝗪𝗢𝗥𝗟𝗗 𝗕𝗔𝗡𝗞 𝘃. 𝗙𝗔𝗧𝗙: It is always interesting to come across a study that critiques FATF’s work. In a recent report the…Continue readingWorld Bank v. FATF: A critique of National Risk Assessments
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