Isle Inno Awards & Networking Event
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UNCDF: Fostering financial inclusion in Small Island Developing States (SIDS) – Sharing the Caribbean’s voice with the Financial Action Task Force (FATF)
The Financial Action Task Force (FATF) is considering revisions to its Recommendations to improve alignment with measures that promote financial inclusion. This is an important initiative under the leadership of FATF’s new President, Elisa de Anda Madrazo to strengthen the implementation of the risk-based approach (RBA) and a proportional application of AML/CFT protocols. Global subject matter experts expressed interest in engaging Caribbean regulators in the discussion during the consultation process. Join us to learn about the implications of these revisions and advocate for change.
The objectives of this webinar are to:
Exchange knowledge with experts on a matter that affects financial inclusion in SIDS
Educate stakeholders about the role of international policies and the commitment of national/regional regulators in supporting both financial inclusion and stability goals.
Agenda:
Overview of the revisions proposed
Potential implications
Concerns, questions to be addressed
Process for documenting comments and influencing the FATF