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FATF in the MENA Region

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Content provided by Thomson Reuters. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Thomson Reuters or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

FATF assessments can have a substantial impact on countries and on the organizations that are based there. Andy Critchlow, the Middle East editor for Breakingviews, chats to Abdul Hafiz Mansour, the Secretary General of the Special Investigation Commission FIU Lebanon & Vice Chairman, Egmont Group, about the impact of FATF on the MENA region.

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30 episodes

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Archived series ("Inactive feed" status)

When? This feed was archived on May 10, 2019 07:03 (5+ y ago). Last successful fetch was on May 11, 2019 05:32 (5+ y ago)

Why? Inactive feed status. Our servers were unable to retrieve a valid podcast feed for a sustained period.

What now? You might be able to find a more up-to-date version using the search function. This series will no longer be checked for updates. If you believe this to be in error, please check if the publisher's feed link below is valid and contact support to request the feed be restored or if you have any other concerns about this.

Manage episode 184772541 series 1048243
Content provided by Thomson Reuters. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Thomson Reuters or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

FATF assessments can have a substantial impact on countries and on the organizations that are based there. Andy Critchlow, the Middle East editor for Breakingviews, chats to Abdul Hafiz Mansour, the Secretary General of the Special Investigation Commission FIU Lebanon & Vice Chairman, Egmont Group, about the impact of FATF on the MENA region.

  continue reading

30 episodes

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