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Tag: Financial integrity

Displaying 1 - 3 of 3
Speech
4 Jul. 2019

UNSGSA Opening Remarks at the 26th Egmont Group Plenary

Financial inclusion, Financial integrity, AML/CFT, Egmont
Speech
2 Oct. 2014

A Shared Understanding: Finding the Right Balance between Financial Inclusion and Global Financial Standards in a Time of Change

SSBs, Financial inclusion, Financial integrity
The Special Advocate spoke of finding the right balance between financial inclusion, financial integrity, and innovation.
Speech
17 Sep. 2014

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

regulation, Financial inclusion, Financial standards, Financial integrity
Financial inclusion can complement efforts to counter money laundering and terrorist financing, the UNSGSA said in a speech to the Council of Europe's MONEYVAL.

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