Financial Action Task Force (FATF)
Marybeth Grunstra is a highly experienced Policy Analyst currently working at OECD and Financial Action Task Force. Marybeth has a background in law, with previous roles as a Federal Prosecutor at the U.S. Department of Justice and various legal intern positions. Marybeth has been actively involved in initiatives related to money laundering, asset recovery, and strengthening AML/CFT systems at both national and international levels. Marybeth holds a JD magna cum laude from American University Washington College of Law and a BA magna cum laude in English from The George Washington University.
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.