The feeling's mutual - The Financial Action Task Force and the Mutual Evaluation Report


Manage episode 244364099 series 2474065
By Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake. Discovered by Player FM and our community — copyright is owned by the publisher, not Player FM, and audio is streamed directly from their servers. Hit the Subscribe button to track updates in Player FM, or paste the feed URL into other podcast apps.

This week, in honour of the first 2019 Plenary meeting of the FATF we look at the birth of the organisation in Paris in 1989 and a pillar of its existence - The Mutual Evaluation Report.

35 episodes