EXCLUSIVE: FATF Leader Resigns, Raising Questions Over Independence

Featured in ACAMS Money Laundering


AML/CTF

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“The FATF secretariat’s credibility is rooted in its ability to operate independently,” Keatinge told moneylaundering.com. “Obviously FATF is going through a period of introspection, and any organization that faces this kind of turmoil when it’s making fundamental decisions about its future … it’s not a good look.”


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