Financial Action Task Force (FATF)
Panagiotis Psyllos is a policy analyst at the Financial Action Task Force (FATF) since May 2021, following a five-year role as an administrator within the MONEYVAL Secretariat at the Council of Europe. In this capacity, Panagiotis participated in AML/CFT compliance assessments, contributed to various reports and documentation, and implemented communication strategies. Previous experience includes a legal assistant position at EDRT Law Firm, where responsibilities encompassed legal research and document management, as well as research roles at IRTEA and GRECO. Educational qualifications include a PhD in Financial Technology/Regulatory Technology from the University of Piraeus, alongside a Master's in Global Security from the University of Southampton and a Bachelor's in Political Science and Public Administration from the National and Kapodistrian University of Athens.
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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.