Original Source: UNCDF
Developed in partnership with the United Nations Capital Development Fund’s (UNCDF) Shaping Inclusive Finance Transformations (SHIFT), the guideline note supports the implementation of the Denarau Action Plan (DAP): the AFI Network Commitment to Gender and Women’s Financial Inclusion.
Drawing from the new AFI GSPWG guideline note, we provide the context and highlight the steps financial policymakers and regulators can take to better integrate gender considerations when implementing global AML/CFT standards, assessing Money Laundering & Terrorist Financing (ML/TF) risks, and conducting effective CDD.
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