Posts By Tom Keatinge, RUSI
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546AML / KYCIt’s Time to Reform and Refocus the FATF
The FATF's responsibilities and the efficiency and effectiveness of its evaluation process must be reassessed, says RUSI’s Tom Keatinge.
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818AML / KYC
The FATF Should Embrace the Opportunity to Reform
The FATF needs to recognise that it should be more transparent and be able to provide greater assurance of independence and oversight, says RUSI’s Tom Keatinge.
