The Egmont Group of Financial Intelligence Units and the Financial Action Task Force (FATF) have jointly published a report on digital tools used by financial intelligence units (FIUs) and other operational agencies.

Digital Transformation of AML/CFT for Operational Agencies: Detection of Suspicious Activities and Analysis of Financial Intelligence Phase 1 report is based on the premise that technology has immense potential to increase the efficiency of anti-money laundering and counter financing of terrorism (AML/CFT) workflows and the effectiveness of AML/CFT efforts.

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