---
title: AML/CFT and Transparency
description: This session addresses the global focus on transparency by FATF and other organizations and whether there are still gaps in various jurisdictions.
---

[Resources | AML RightSource ](https://www.amlrightsource.com/resources)

# [AML/CFT and Transparency](https://www.amlrightsource.com/resources/aml/cft-and-transparency)

 Written by [AML RightSource](https://www.amlrightsource.com/resources/author/aml-rightsource) | August 31, 2022

This session addresses the global focus on transparency by FATF and other organizations and whether there are still gaps in various jurisdictions and how they are being met.

 

[View full post](https://www.amlrightsource.com/resources/aml/cft-and-transparency)

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