From Paul O’Donoghue at AMLi
GOOD morning – we end this week with a look ahead to the next one, as the FATF (Financial Action Task Force) will gather in Paris for its tri-annual plenary.
The occasion is an important one, as it marks the final plenary meeting under Mexican president
Elisa de Anda Madrazo
.
Giles Thomson
, the Director for Economic Crime and Sanctions at the UK’s HM Treasury, will take over at the helm of the body from July.
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