FATF in 2020: Is the standard setter still relevant?

FATF in 2020: Is the standard setter still relevant?

FATF in 2020: Is the standard setter still relevant?

12:20 - 13:15 | Tuesday 12 May
Room: Impressive Two

After 30 years and four rounds of Mutual Evaluations, the FATF is finally here to stay with its new open-ended mandate. As it embarks on its own strategic review, how relevant is the global AML/CFT standard setter in the 2020s? What new developments in the standards can be expected and how will they filter down to regulation? And, given recent largely positive evaluations of countries such as the UK, USA and Russia, what can the private sector learn from the FATF in building their AML/CFT and sanctions programmes?

David Artingstall, Associate Director, RUSI

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