Episode 01: David Lewis - Executive Secretary, FATF - a podcast by KYC360

from 2019-10-14T22:18:30

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David Lewis sits at the helm of the Financial Action Task Force (FATF) the international AML standard setting body responsible for global AML standards and the evaluation of countries against them. In this exclusive interview he talks to KYC360 about AML successes and failures and the role of jurisdictions and businesses alike in the battle against AML and predicate criminality.


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