AML/KYC : FATF Issues Guidance Paper on Digital Identity Systems

Here to assist you in assessing your compliance process.   

The FATF offers recommendations allowing the appropriate, risk-based use of reliable, independent digital ID systems by regulated entities for AML/CFT purposes.

https://www.riskscreen.com/kyc360/news/fatf-issues-guidance-paper-on-digital-identity-systems

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