mercredi 22 septembre 2021
Tous les titres


Fax du mercredi 22 septembre 2021 - Tous les titres

go back Retour << Article précédent     Article suivant >>


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...
Cette page n'est accessible qu'aux abonnés payants.
Veuillez vous identifier si vous êtes abonnés à la consultation de nos archives.
Nous vous invitons à souscrire un abonnement, ou à prendre contact avec nous.

This page is only accessible to paying subscribers.
Please identify yourself if you have subscribed to the consultation of our archives.
We invite you to take out a subscription, or to contact us.