Help: 4. EU, US and international › 4.3 International standard se… (1)

4. EU, US and international › 4.3 International standard se… (1)

Checks 1 to 4 of 12, each with its evidence

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• Verify 1: FATF (Financial Action Task Force):: Verify: FATF (Financial Action Task Force):
• Verify 2: Revised Recommendation 16 (payment transpar…: Verify: Revised Recommendation 16 (payment transparency) was agreed June 2025…
• Verify 3: Draft R16 guidance was consulted on until 2…: Verify: Draft R16 guidance was consulted on until 21 August 2026 (source, acc…
• Verify 4: Digital identity guidance (2020): whether i…: Verify: Digital identity guidance (2020): whether it has been updated is UNKN…
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