Financial Crime Insights Episode 24: FATF's Unintended Consequences: The Present

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This episode is 50 minutes long.

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This episode was published on October 1, 2021.

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from STR: Suspicious Transaction Report

Originally published 1 October 2021. How are FATF's unintended consequences reverberating in the present day? In part two of our series, Isabella Chase speaks to Maha Bahou from Jordan Payments and Clearing Company, Revolut Poland's Adam Anklewicz, and Cenfri's Barry Cooper about FATF's work on financial exclusion, and how the Task Force's unintended consequences working group could help mitigate negative impacts of FATF's framework on financial inclusion.

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Financial Crime Insights Episode 24: FATF's Unintended Consequences: The Present

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Frequently Asked Questions

How long is this episode of STR: Suspicious Transaction Report?

This episode is 50 minutes long.

When was this STR: Suspicious Transaction Report episode published?