Gavin Coles

Alliances & Partnerships Strategic Alliances & Co-operative Models Channels Agents & Merchants;  Branches & Stores; …

Digital Financial's Response for FATF Consultations on Proliferation Financing

Digital Financial is very pleased to have the opportunity to participate in FATF's consultations with the private sector on the proposed guidance on proliferation financing. Lisa Skinner hopes to bring attention to the disproportionate burden which may be placed on small, low-risk institutions such as credit unions and community-based banks, especially those in small and complex jurisdictions such as the Caribbean.