EPISODE · Apr 14, 2020 · 23 MIN
Chip Poncy - US Upgraded FATF Status
from AML Conversations · host AML RightSource
With the recent upgrade to the US evaluation by FATF because of the 2018 CDD rule, there has been a debate on the appropriateness of the rating given other areas of concern. Former FATF lead from the US, Chip Poncy, discusses this criticism and offers insight into FATF, their processes, and where the US stacks up with their counterparts.
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Chip Poncy - US Upgraded FATF Status
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