Head of US FATF Delegation Summarizes FATF Meeting re Consultations on the Revision of AML/CFT Recommendations

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Wednesday, February 1, 2012

Author:

Bruce Zagaris

Volume:

28

Issue:

2

Abstract:

On December 14, 2011, Chip Poncy, Director, Office of Strategic Policy, Terrorist Financing and Financial Crimes, U.S. Department of Treasury, provided an overview on FATF developments during the Deloitte AML Strategic Leadership Group December 14th Meeting. He is head of the US delegation to FATF. He was joined by Sara Runge in his office. Mr. Poncy just returned from the FATF Milan consultations on December 5-6, 20110. Alan Sorcher, Deloitte Touche, moderated.