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.

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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: 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, CFCS

Centre for Financial Crime and Security Studies

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David Lewis

Senior Associate Fellow; Managing Director and Global Head of Anti-Money Laundering (AML) Advisory Practice, Kroll

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Isabella Chase

Associate Fellow; Former CFCS Senior Research Fellow, RUSI

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Footnotes


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