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FATF Calls for End to ’Tick-Box’ Risk Management

by Starling Insights

Starling Insights Editorial Board

Apr 16, 2021

Observations

Dr. Marcus Pleyer, President of the Financial Action Task Force (FATF), has called upon the G20 to lead a change in regulatory culture in the fight against financial crime.

“We keep hearing about criminals exploiting the Covid-19 pandemic. This is happening partly due to a widespread failure in effective supervision and compliance of anti-money laundering measures,” Pleyer said at Second Meeting of G20 Finance Ministers and Central Bank Governors.

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FATF Calls for End to ’Tick-Box’ Risk Management

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