UNSGSA -UN Secretary-General’s Special Advocate for Inclusive Finance for Development

Pages tagged “Financial standards

Speech to the Council of Europe's MONEYVAL anti-money laundering and counter-terrorist financing body

Financial inclusion, the promotion of financial integrity, and the prevention of criminal cash flows can be mutually reinforcing if the right balance can be struck between security measures and access to formal financial services. Speaking to the Council …
Speech to the Council of Europe's MONEYVAL anti-money laundering and counter-terrorist financing body Mr. Chairman, Mr. Secretary-General, ladies and gentlemen,   I am delig… https://www.unsgsa.org/resources/speeches/speech-moneyval-meeting/

Strengthening financial integrity through financial inclusion

Photos In just three years, we have come from a situation where financial integrity was seen as a barrier to financial inclusion to the situation today where there is a general rec… https://www.unsgsa.org/resources/speeches/strengthening-financial-integrity-through-financial-inclusio/

Taking stock, Setting goals, Moving forward

Photos In financial regulation there is no one size fits all solution. The most successful approaches are those that are tailored to local contexts and needs. Queen Máxima, UNSGSA … https://www.unsgsa.org/resources/speeches/taking-stock-setting-goals-moving-forward/