Recording: Assessing the outcomes of the February 2022 FATF Plenary
The February Financial Action Task Force plenary is set to be a decisive event. CFCS senior associate fellow David Lewis and colleagues discuss its potential impact.
Overview and speakers
There is much up for debate and decision at the February FATF plenary. Topics include the results of the Strategic Review, changes to the so-called ‘grey list’, France’s mutual evaluation report and much more. We discuss what all these changes mean for the private sector implementing anti-financial crime controls, nations setting their rules and for FATF itself as it selects its next President and Executive Secretary.
Moderator:Â Izabella Kaminska, the Blind Spot.
Panel:
- David Lewis, Senior Associate Fellow, former FATF Executive Secretary.
- Tom Keatinge, Director, CFCS.
- Isabella Chase, Research fellow, CFCS.
FEATURING
Tom Keatinge
Director, CFS
Centre for Finance and Security
David Lewis
Senior Associate Fellow; Managing Director and Global Head of Anti-Money Laundering (AML) Advisory Practice, Kroll
Isabella Chase
Associate Fellow; Former CFCS Senior Research Fellow, RUSI
