Time to reform and refocus FATF
An expert article has appeared on the Royal United Services Institute for Defence and Security Studies (RUSI) website welcoming the recent decision of the Financial Action Task Force (FATF) to undertake a strategic review and calling on the global financial crime watchdog to reform and refocus its efforts.
Director of RUSI’s Centre for Financial Crime and Security Studies, Tom Keatinge, says the review is much needed because the credibility of FATF is being increasingly undermined.
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