Inclusive Financial Integrity in Namibia, Mongolia, Paraguay and Sri Lanka: Case Studies and Lessons Learnt

Namibia, Mongolia, Paraguay, and Sri Lanka have made significant strides in progressing the objectives of Anti-Money Laundering/ Countering the Financing of Terrorism/ Countering the Financing of Proliferation of Weapons of Mass Destruction (AML/CFT/CPF) and financial inclusion.

These case studies aim to enhance AFI members’ capacities to advance inclusive financial integrity within their respective jurisdictions.