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FATF published September’s business bulletin

The published business bulletin includes notes on both Greece’s and Hong Kong’s Mutual Evaluation Reports, as well as Iceland follow up report;

Other mutual evaluation reports and follow up reports produced by FATF-like bodies were published under the same bulletin.

Source

https://www.fatf-gafi.org/media/fatf/documents/bulletin/FATF-Business-Bulletin-September-2019.pdf

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Jaime Prieto

Mr. Jaime Prieto is a lawyer experienced in Financial Crime, Anti-Money Laundering and Counter Terrorism Financing having extensive professional experience in both public and private sectors. Mr. Prieto has been a Head of Compliance in the European Union, the Americas and the Caribbean for banks, trust companies, asset managers, Big Four audit and advisory firms, RegTechs, government agencies and other types of financial professionals. In addition to his experience, he has been legal and educational chair in several compliance and sectorial organisations and performed as a teacher and speaker for a number of organisations and in several local and international forums. Furthermore, Mr. Prieto is an experienced Money Laundering Reporting Officer anda Data Protection officer with additional experience in risk management.
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