News

April 10, 2023

Financial Crime Matters: Former FATF Chief Discusses Group’s Latest Actions

By Kieran Beer

In this episode of Financial Crime Matters, David Lewis, executive secretary of the Financial Action Task Force from 2015 to 2022, joins Kieran Beer of ACAMS moneylaundering.com to discuss FATF’s gray-listing of South Africa and Nigeria, suspension of Russia, new standards for cryptocurrency and updated mutual evaluation process.

Listen to the podcast here.

Find Kieran on Twitter @kieranbeer and on LinkedIn.

Topics : Anti-money laundering , Counterterrorist Financing
Source: FATF
Document Date: April 10, 2023