Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion¶
Financial Action Task Force. (2017). Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion: With a Supplement on Customer Due Diligence.
Cited by¶
1 citation across 1 artifact.
Each citation links to the sentence it supports in the citing article.
Mechanisms¶
- Address or Endpoint Validation
- The discipline is to measure who gets blocked and why, route fixable-data cases onward to outreach instead of dropping them, and keep identity and safety checks proportionate to real risk.
This sourceRequires identity-verification measures to be proportionate to assessed money-laundering and terrorist-financing risk, including simplified measures for lower-risk situations.
- The discipline is to measure who gets blocked and why, route fixable-data cases onward to outreach instead of dropping them, and keep identity and safety checks proportionate to real risk.
Verification¶
Does it exist? Not checked yet. This entry carries no identifier to resolve. It was extracted from the citation as written in the article, normalized, and deduplicated against the rest of the registry.
Does it back the claim? Not recorded. The single citation of this work carries no recorded support check.
Support is checked per citation rather than per work — the same source can be cited soundly in one article and wrongly in another. Per-citation recording began recently, so a citation with no recorded check is a gap in the record rather than evidence it went unchecked.
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Registry ID ref:270e8a1eec11 · see in the full table