EXCLUSIVE: FATF Leader Resigns, Raising Questions Over Independence
1 October 2021
Featured in ACAMS Money Laundering
AML/CTF
“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.”