Setting out – FATF & Global AML/CFT in 2022

David Lewis (+33 7 84 24 14 09, dlewis@kroll.com) is managing director and global head of AML Advisory in the Forensic Investigations and Intelligence practice of Kroll. Until January 2022, he was FATF Executive Secretary and Senior Advisor to the G7 and G20.

As the first Financial Action Task Force (FATF) Plenary approaches in the first week of March, now, writes David Lewis, is a good time to consider where we are and what the opportunities are for progress in the fight against money laundering in 2022.