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Financial Action Task Force examines biometrics in draft guidance on digital ID

The Financial Action Task Force (FATF) has issued a draft Guidance Paper on digital identity, setting out a risk-based approach…

 

Operators should be alert to the forthcoming EU Anti-Money Laundering Directive

The European Parliament will vote on proposed amendments to the fourth Anti-Money Laundering (AML) Directive over the next two months….

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