September 22, 2021

My latest piece for IFC Review: “Why FATF’s Workstream on Unintended Consequences Matters to IFCs”

Please see the link to the online version of my latest piece in IFC Review’s Economic Review entitled “Why FATF’s Workstream On ‘Unintended Consequences’ Matters …

FATF releases Guidance on Correspondent Banking Services

Alicia Nicholls The Paris-based Financial Action Task Force (FATF) has released its long-awaited guidance on the application of FATF standards in the context of correspondent …

FATF congratulates Guyana on AML/CFT Improvements

Alicia Nicholls At its recently held plenary session on October 19-21, 2016, the Paris-based Financial Action Taskforce (FATF) congratulated Guyana on the “significant progress” the …

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