2025 FATF Public Sector Collaborative Forum скачать в хорошем качестве

2025 FATF Public Sector Collaborative Forum

In this powerful address at the FATF Public Sector Collaborative Forum on Financial Inclusion (May 2025, Mumbai), Outlier’s Chairperson and Co-Founder, Amber D. Scott, raises critical concerns about the public disclosure of beneficial ownership information, particularly the home addresses of individuals in high-risk sectors like the jewellery industry. Amber highlights the real safety risks this poses for business owners and their families, including threats like home invasions and kidnappings. She also discusses how these risks can discourage individuals, especially those from underrepresented groups such as the LGBTQ+ community, from stepping into ownership or board roles, creating barriers to inclusion and equity in the business world. Her message: Transparency matters, but so does safety. It’s time to rethink how we strike that balance. If you require assistance in a compliance matter, please reach out to info@outliercanada.com or https://www.outliercanada.com/contact-us. #FATF #AML #ComplianceMatters #FinancialInclusion #JewelleryIndustry #Transparency #LGBTQVoices #OutlierCompliance #RegulatoryReform