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money laundering - biometrics topics

Biometric Update regularly authors posts about money laundering. The following set of links is available to assist you with finding biometrics news regarding money laundering. More tags may be perused by accessing our entire Biometrics Topics list.

 

Financial Action Task Force examines biometrics in draft guidance on digital ID

The Financial Action Task Force (FATF) has issued a draft Guidance Paper on digital identity, setting out a risk-based approach…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