Financial Crime Insights Episode 24: FATF's Unintended Consequences: The Present
Oct 1, 2021
50:11
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Originally published 1 October 2021.
How are FATF's unintended consequences reverberating in the present day?
In part two of our series, Isabella Chase speaks to Maha Bahou from Jordan Payments and Clearing Company, Revolut Poland's Adam Anklewicz, and Cenfri's Barry Cooper about FATF's work on financial exclusion, and how the Task Force's unintended consequences working group could help mitigate negative impacts of FATF's framework on financial inclusion.
STR: Suspicious Transaction Report