In this ebook, we will explore the origin, structure, and implementation of the FATF 40 recommendations, highlighting how they have been adjusted to meet contemporary challenges, including the regulation of virtual assets and the promotion of international cooperation.
What will you find in this ebook?
- What is the FATF and what is its role?
- Full list of the 40 FATF recommendations
- Deep dive into key recommendations
- The impact of non-compliance with the FATF recommendations: global implications
Complete the form to get free access to this Pirani ebook, where you can learn about the most important recommendations and their impact on the global financial sector.
