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ARTICLE · 28 JULY 2020

Picking Up Where Liu Left Off: The New FATF President's Plans

Collas Crill
Collas Crill
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Collas Crill

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Compliance Matters is a source of international news and analysis on the latest regulatory initiatives within the private banking and wealth management industries.

GlobalFinance and Banking
Sandra Lawrence
Sandra Lawrence
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Collas Crill Compliance's Executive Director, Sandra Lawrence, discusses the new president of the Financial Action Task Force, Dr Marcus Pleyer of Germany, commencing his two-year term on 1 July, taking over the position from Xiangmin Liu of China and announcing the FATF's objectives for 2020-22 in the latest Compliance Matters. Compliance Matters is a source of international news and analysis on the latest regulatory initiatives within the private banking and wealth management industries.

The FATF is the US-dominated inter-governmental club that sets international standards which aim to prevent global money laundering and terrorist financing and the devastation that they wreak on society.

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