Financial Action Task Force examines biometrics in draft guidance on digital ID
The Financial Action Task Force (FATF) has issued a draft Guidance Paper on digital identity, setting out a risk-based approach…
money laundering
Biometric Update regularly writes news related to the term "money laundering." The following set of links is available to assist you with finding biometrics news regarding "money laundering" and other relevant terms. Additional topics may be explored by reviewing our comprehensive Biometrics Topics list.
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….
Biometric Market Analysis and Buyer's Guides
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