Course Duration: 60 minutes
Course Points: 60
Daniel Thelesklaf, Former FIU Head, Switzerland & Former Co-Chair of the European ICRG Joint Group talked about the critical success factors for the Philippines to help them avoid the FATF Grey List. He shared practical recommendations for the Philippines to avoid the International Co-operation Review Group (ICRG) process.
This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.