FATF INTERVIEW – PLENARY – FATF GETS KEY BACKING FOR BOOSTING IMPELMENTATUIN OF ITS STANDARDS
October 1st, 2019
UNDER the current Chinese presidency, global anti-money laundering body FATF has had strong support for its desire to boost the implementation of the AML/CFT policies and laws included in its recommendations. Money Laundering Bulletin interviewed FATF’s executive secretary David Lewis to explore how his organisation and been pushing improvements to supervision of AML/CFT to ensure its expert advice delivers on stemming dirty and terror money flows. It spoke to him after FATF’s October plenary, when – among other decisions – FATF members decided to ...
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