AML Conversations
AML Conversations
AML RightSource
FATF Priorities for 2022-2024
13 minutes Posted Jul 8, 2022 at 4:00 pm.
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Show notes
The presidency of the Financial Action Task Force has recently transferred to Singapore and the new president has issued the organizational priorities for the next two years. John and Elliot discuss the work of FATF and the priorities and how they integrate with activity going on throughout the financial crime prevention community.