DCarsonCPA AML: FATF on FinTech Reg and Evolving Global Policy Lines

Wednesday, February 6, 2019

FATF on FinTech Reg and Evolving Global Policy Lines ( of AML, ATF, and Dark Money pools)

Fintech & Regtech Initiative - FATF FinTech & RegTech Initiative https://t.co/v5zptHCxmG via @OECD
— DCarsonCPA_MA (@DCarsonCPA_MA) February 7, 2019