GDF provided policy input to FATF to assist them in better understanding the sector including any technologies that can assist in AML compliance and surveillance as well as in digital onboarding/ know-your-customer / customer due diligence.
Global Digital Finance, together with its community of industry expert members, is driving the acceleration and adoption of digital finance to support the next era of digital commerce.
GDF provided policy input to FATF to assist them in better understanding the sector including any technologies that can assist in AML compliance and surveillance as well as in digital onboarding/ know-your-customer / customer due diligence.
Global Digital Finance, together with its community of industry expert members, is driving the acceleration and adoption of digital finance to support the next era of digital commerce.