Its work is similar to what the Financial Action Task Force on Money Laundering (FATF) does on a government level.m The Wolfsberg Group has criticized FATF's draft AML revision as "too prescriptive and too narrowly conceived".
It has criticized their draft AML revision as "too prescriptive and too narrowly conceived". Its work is similar to what the Financial Action Task Force on Money Laundering does on a government level.
Its work is similar to what the Financial Action Task Force on Money Laundering does on a government level. It has criticized their draft AML revision as "too prescriptive and too narrowly conceived".
Its work is similar to what the Financial Action Task Force on Money Laundering does on a government level. It has criticized their draft AML revision as "too prescriptive and too narrowly conceived".