Regional Features of Compliance With FATF Requirements
Journal: International Organisations Research Journal
Year: 2023

Increasingly expanding international requirements in the field of combating money laundering and terrorist financing(AML/CFT) force the public and financial sector to seek a balance between the rising costs of their implementation andsanctions threats for non-compliance. A number of scientific publications describe regional AML/CFT cooperation in theEuropean Union (EU) as an example of such a balance. Some EU countries coordinate their actions within the frameworkof the Financial Action Tasks Fo