Walk the talk

Think tank: RUSI

Author(s): Isabella Chase; Tom Keatinge

June 15, 2021

This report from UK think tank RUSI looks at how the Financial Action Task Torce can prioritise financial inclusion.

This Policy Brief sets out five recommendations for how the FATF could refocus its framework so that it not only achieves its primary objective of effectively tackling financial crime but also actively promotes financial inclusion. Based on extensive research focused on three case study countries (see Appendix II for country profiles), a review of the existing literature and interviews with key stakeholders.