The Financial Action Task Force (FATF) is asking for input to inform a newly launched project to study and mitigate the unintended consequences – including de-risking, financial exclusion, suppression of non-profit organisations (NPOs) and threats to human rights – resulting from the incorrect implementation of the FATF Standards.

The Mitigating the Unintended Consequences of the FATF Standards project aims to initially draw on the knowledge and experiences of members of the FATF’s global network of 205 jurisdictions, its observers as well as outside stakeholders, before seeking wider perspectives from industry, civil society, academic research and documented instances of unintended consequences.

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