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Sujet: Inclusion financière

Sujet: Inclusion financière

L’inclusion financière est un important objectif politique pour nombre de pays. A cet égard, la mise en œuvre des mesures de lutte contre le blanchiment de capitaux et financement du terrorisme ne devrait pas constituer un obstacle à l’accomplissement de cet objectif.

Principales publications:

Combating the abuse of non-profit organisations

The non-profit community provides vitally important services around the world. However, this sector is also abused by terrorists and terrorist organisations.  The FATF has issued typologies research and best practices, aimed at preventing misuse of non-profit organisations for the financing of terrorism while, at the same time, respecting their legitimate activities.

AML/CFT Measures and Financial Inclusion

This FATF Guidance aims to provide support in designing Anti-Money Laundering and Terrorist Financing (AML/CFT) measures that meet the goal of financial inclusion, without compromising the measures that exist for the purpose of combating crime. The revised Guidance, reflects the changes made to the FATF Recommendations in 2012 and focuses in particular on the reinforcement of the risk-based approach (RBA), as a general and underlying principle of all AML/CFT systems.