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Published:
August 14, 2024
August 20, 2024
Event:
September 25, 2024
September 25, 2024

Webinars


WEBINAR: NAVIGATING A CHANGING LANDSCAPE: UNDERSTANDING THE IMPACT OF PROPOSED
FATF REC 16 REVISIONS AND AVOIDING UNINTENDED CONSEQUENCES

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25 September | 2.30 p.m. BST

The FATF's proposed revisions to Recommendation 16 mark a significant
development in the fight against money laundering and terrorist financing. This
recommendation, also known as the "travel rule," requires financial institutions
to pass on complete originator and beneficiary information when conducting wire
transfers, in order to enhance transparency and traceability of funds. 

The FATF first introduced the travel rule in 1996, but the rise of new payment
technologies and the evolving global financial system have prompted the need for
updates. The consultation process for these revisions began in February 2024,
with FATF inviting written comments from interested parties. The Wolfsberg
Group, representing a consortium of 13 global banks, submitted their response in
early April, highlighting potential issues and concerns with the proposed
changes.

Join our webinar on 25 September, where Alan Ketley, Executive Secretary of the
Wolfsberg Group, and Francis Marinier, industry expert in compliance and
third-party risk management from Moody's will provide insights and perspectives
on the proposed changes and their potential impact on the financial sector.

Sign up now! 

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