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The FATF Standards and Unintended Consequences 3
RUSI’s Centre for Financial Crime and Security Studies invites you to our series ‘FATF: Past, Present and Future in the Unintended Consequences Debate.’

How far has the standard setter come and where is it heading? As the Financial Action Task Force (FATF) considers ways to mitigate the unintended consequences of its financial crime standards, this three-part webinar series will assess the FATF’s work on this issue to-date, current challenges and a look ahead to future ways in which its standards might be manipulated.

Jul 22, 2021 02:30 PM in London

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