Financial Action Task Force (FATF)
Lise SMITH has served as a Policy Analyst at the Financial Action Task Force (FATF). Prior to that, Lise held multiple roles at the OECD's Anti-Corruption Division, including Legal Analyst and Legal Consultant. Lise obtained a Master 2 (LLM) in International Administration - International Law from the University of Paris I: Panthéon-Sorbonne in 2012 and a Master 2 (LLM) in International Relations from Paris-Pantheon-Assas University in 2011.
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.