This podcast tackles the challenges nonprofits face under FATF's counter-terrorism financing rules, discussing strategies to reduce overregulation and enhance financial inclusion.
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Recent Episodes
Dec 5, 2024
Episode 4: FATF Accountability ‘Why kill the golden goose?’
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Episode 3: Markets - "Markets [Are] Dancing to Another Drumbeat"
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Episode 2: The National Context: ‘Using a cannon to kill a mosquito’
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Episode 1: The Standard: ‘Recommendation 8 is not going to find you any terrorists’
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2 mins
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