Sep 23, 2021
In this first episode of a three-part series, Tom Keatinge is joined by Lia van Broekhoven from Human Security Collective, IAMTN’s Veronica Studsgaard, Victoria Ibezim-Ohaeri of Spaces for Change, and Wendy Delmar from the Caribbean Association of Banks to assess FATF’s past, delving into the standard-setter’s efforts in relation to Non-Profit Organisations, Money Service Businesses, and correspondent banking.