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This show focuses on the FATF, the Financial Action Task Force. We discuss why the organization – that remains unknown to many finance and payments professionals and even to AML/CFT compliance specialists, is so powerful and important. We discuss the basics: why was it created? What are FATF’s goals? What are the down sides or unintended consequences of the standards it sets? We discuss the effects of non-compliance on countries and the inner workings of the mutual evaluation process that countries go through. Finally, we touch upon the questions of political influence, organizational overreach and even bullying through FATF decision making.

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