Francesco Positano

Francesco Positano has extensive experience in policy analysis related to anti-money laundering and countering the financing of terrorism at the Financial Action Task Force (FATF) since February 2015. Prior to this role, Francesco worked as a Junior Policy Analyst at the OECD, focusing on tax transparency and the exchange of information from February 2011 to February 2015. Earlier career positions include Junior Consultant at Consorzio Multicon and a Consultant with Regione Liguria. Francesco holds a Master's degree in International Relations and Affairs from The Australian National University, a Master's degree in Peace Studies and Conflict Resolution from the Peace Research Institute of Oslo/Biorknes School, and a degree in International Relations and Affairs from Università degli Studi di Genova.

Location

Paris, France

Links

Previous companies


Org chart


Teams

This person is not in any teams


Offices


Financial Action Task Force (FATF)

The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. The FATF is therefore a “policy-making body” which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.


Industries

Headquarters

France

Employees

51-200

Links