Posts By Tom Keatinge, RUSI
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954AML / KYCBetween a Rock and a Hard Place: FATF Faces an Iranian Crunch
Tom Keatinge, RUSI February 7, 2020A well-intentioned decision on Iran in 2016 has haunted FATF ever since. That decision is about to become a nightmare, says RUSI's Tom Keatinge.
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854AML / KYCIt’s Time to Reform and Refocus the FATF
Tom Keatinge, RUSI October 28, 2019The FATF's responsibilities and the efficiency and effectiveness of its evaluation process must be reassessed, says RUSI’s Tom Keatinge.
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987AML / KYC
The FATF Should Embrace the Opportunity to Reform
Tom Keatinge, RUSI July 1, 2019The 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.
