A Plenary and a New Report – Much to Discuss

from AML Conversations · host AML RightSource

The Financial Action Task Force (FATF) held a plenary last week. FATF also issued a report on Money Laundering and Terrorist Financing in the Art and Antiquities Market. John and Elliot discuss some of the outcomes from the plenary, including the suspension of the Russian Federation’s FATF membership. They also look at key take-aways in the report on arts and antiquities.

Episode metadata supplied by the publisher feed · Published Mar 3, 2023

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A Plenary and a New Report – Much to Discuss

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