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EMA response to FATF Consultation on AML/CFT and Financial Inclusion

EMA response to FATF Consultation on AML/CFT and Financial Inclusion

9 April 2025 / AML, FATF

The EMA responded to the FATF Consultation on AML/CFT and Financial Inclusion – Updated FATF Guidance on AML/CFT Measures and Financial Inclusion.

Read EMA’s response here

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