Losing its Legitimacy? The Future of the FATF

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

This episode is 41 minutes long.

Q: When was this STR: Suspicious Transaction Report episode published?

This episode was published on October 6, 2023.

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from STR: Suspicious Transaction Report

As multilateral organisations battle strong geopolitical headwinds, the Financial Action Task Force (FATF) – the global financial crime watchdog – is not immune to such pressures. Indeed, it faces a range of challenges that are increasingly raising questions about its continued legitimacy. In this episode, host Tom Keatinge explores what these challenges are and how the FATF might stay ahead of them with two former FATF insiders, David Lewis and Michelle Harwood.

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Losing its Legitimacy? The Future of the FATF

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Frequently Asked Questions

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

This episode is 41 minutes long.

When was this STR: Suspicious Transaction Report episode published?