ONU – FATF Private Sector Consultative Forum

On May 8-9, Michele Riccardi will intervene as academic expert in the FATF Private Sector Consultative Forum organized by the Financial Action Task Force at the United Nations headquarters in Vienna. The meeting will be the occasion to exchange views with FATF representatives on key topics in the current global AML/CFT agenda, including the future of FATF evaluations, the assessment of AML/CFT effectiveness, transparency of beneficial ownership, digital transformation of AML/CFT and de-risking.