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mercredi 22 septembre 2021
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Fax du mercredi 22 septembre 2021 - Tous les titres

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De-risking: the limits of AML/CFT rules on financial inclusion? (ABBL)

By Julien LEROY, Senior Legal Adviser at the ABBL   The legal framework for combating money laundering and terrorist financing may eventually lead to a decision by financial actors to de-risk. This observation follows recent concerns at the European level, including those raised by the European Banking Authority regarding de-risking practices in three position papers published in March 2021, as well as the launch by the FATF of a new project in February 2021 to study the unintended consequences of incorrect implementation of the Financial Action Task Force (FATF) standards.   1. De-risking: definition   The FATF would define de-risking as a loss or limitation of access to financial services resulting from...
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