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FATF encourages technology use to address Covid-19 challenges

The FATF (Financial Action Task Force) has issued a statement highlighting the need for financial institutions to stay alert to potential financial crime risks as criminals and terrorists seek to exploit coronavirus-related fears.

FATF encourages technology use to address Covid-19 challenges
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  • Shared by KYC360
  • April 03, 2020
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“Criminals are taking advantage of the Covid-19 pandemic to carry out financial fraud and exploitation scams,” it said.

Read more at KYC360

 

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