AML Conversations The Wolfsberg Group’s Comments on FATF’s Proposal on NPOs
Aug 25, 2023
The podcast discusses the Wolfsberg Group's comment letter on FATF's proposal on NPOs, the challenges of implementing AML compliance programs in conflict zones, and updates on the FADIF travel rule, FinSEN registration extension, and upcoming webinars.
Chapters
Transcript
Episode notes
1 2 3 4 5
Introduction
00:00 • 5min
Discussion on FADIF Travel Rule, FinSEN Registration Extension, and Wolfsberg Group's Comment Letter
04:38 • 3min
The Wolfsberg Group's Comments on FATF's Proposal on NPOs
07:33 • 3min
Challenges of Implementing AML Compliance Programs for Smaller Operators in Conflict Zones
10:34 • 2min
Updates on FADF report, AML partnership forum, and upcoming webinar
12:42 • 2min