Financial Action Task Force (FATF)
Nusrut B. is a seasoned professional with extensive experience in policy analysis and advisory roles, currently serving as a Policy Analyst for Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) at the Financial Action Task Force (FATF) since September 2020. Prior to this position, Nusrut B. worked as a Policy Adviser at the European Parliament from September 2014 to July 2019, and briefly as a Case Handler at the European Commission in 2014. Nusrut B. holds multiple Master of Laws (LL.M.) degrees from the University of Amsterdam, specializing in European Private Law, International and European Law, and Privaatrecht, along with additional studies at Queen Mary University of London and the University of Kent.
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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.