Wynter considers financial inclusion in line with AML/CFT risk

Balance between financial inclusion and AML/CFT challenging, Wynter says

The governor of the Bank of Jamaica has stressed the need for "competent bodies" to recognise the challenges of implementing financial inclusion initiatives where there is a risk around money laundering and terrorist financing.

Speaking at the Caribbean Financial Action Task Force plenary meeting, Brian Wynter noted there was a "practical need" for official bodies to recognise the challenge countries have "striking the balance" between universal access to the financial system and safeguarding it

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.centralbanking.com/subscribe

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: