Episode 24: FATF’s Unintended Consequences: The Present

How are FATF’s unintended consequences reverberating in the present day?

In part two of our series, Isabella Chase speaks to Maha Bahou from Jordan Payments and Clearing Company, Revolut Poland’s Adam Anklewicz, and Cenfri’s Barry Cooper about FATF’s work on financial exclusion, and how the Task Force’s unintended consequences working group could help mitigate negative impacts of FATF’s framework on financial inclusion.

Financial Crime Insights Podcast Series

Financial Crime Insights is a collection of discussions from past CFCS webinars and events with top financial crime thinkers, as well as behind-the-scenes research interviews with the CFCS team. The topics they discuss remain timely and our aim is to bring these insights from the computer screen to our listeners who are on the go.


Isabella Chase

Associate Fellow; Former CFCS Senior Research Fellow, RUSI

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