US EditionNEWS: Giles Thomson appointed Vice President of FATF - AML Intelligence
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NEWS: Giles Thomson appointed Vice President of FATF - AML Intelligence
By PAUL O’DONOGHUE, Senior Correspondent GILES Thomson has been appointed as the new Vice President of the FATF (Financial Action Task Force). Mr Thomson was elected by FATF members in February. His term at the Paris-based body, which sets international AML (anti-money laundering) standards, officially began this week. Elisa de Anda Madrazo, President of the FATF, said he brings “deep experience across the Global Network”. “[This] includes as fo…
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