FATF – Q&A on CFT

With the Financial Action Task Force (FATF) about to hold a new plenary on 27-29 June, jointly with the FATF-style regional body from the Middle East and North Africa (MENAFATF), the global standard-setter is assessing its new operational plan for terrorist financing. Keith Nuthall spoke to senior officials at FATF’s Paris-based secretariat to understand how it will proceed with this important work and other live AML/CFT files under consideration and review.