Latest FATF Plenary; October 2021

from AML Conversations · host AML RightSource

The Financial Action Task Force held its most recent Plenary last week. The delegates completed work on a number key initiatives – updated guidance for a risk-based approach to virtual assets and virtual assets service providers, and a final report on a survey on implementation of standards on cross-border payments. John and Elliot discuss the outcomes of the Plenary and what it means for the financial crime compliance community.

Episode metadata supplied by the publisher feed · Published Oct 29, 2021

Embed this episode

Attribution link and audio player

Ready to play

Latest FATF Plenary; October 2021

0:00 7:48

1×

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

Share this episode

Similar Episodes

No similar episodes found.

Similar Podcasts

No similar podcasts found.

Frequently Asked Questions

How long is this episode of AML Conversations?

This episode is 7 minutes long.

When was this AML Conversations episode published?

This episode was published on October 29, 2021.

Can I download this AML Conversations episode?

Yes. Use the download control on the episode player to save the publisher-provided media file.

URL copied to clipboard!