FATF Starts New Project to Study and Mitigate the Unintended Consequences from Incorrect Implementation of Standards and Announces More Jurisdictions on its Black and Grey Lists

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Saturday, March 20, 2021
Author: 
Bruce Zagaris
Volume: 
37
Issue: 
3
Abstract: 

 

On March 17, 2021, the Financial Action Task Force announced the start of a new project “to study and mitigate the unintended consequences resulting from the incorrect implementation of the FATF Standards.”[1]


[1]    FATF, Mitigating the Unintended Consequences of the FATF Standards, Mar. 17, 2021 https://www.fatf-gafi.org/publications/financialinclusionandnpoissues/documents/unintended-consequences-project.html.