Financial Action Task Force (FATF)
Tom Neylan is a seasoned professional in the field of policy analysis, currently serving as a Senior Policy Analyst at the Financial Action Task Force (FATF) since July 2010. Prior to this role, Tom held positions at HM Treasury from September 1999 to June 2010, where responsibilities included serving as a Policy Advisor focused on Terrorist and Proliferation Finance, as well as other policy advisory roles. Tom Neylan holds an M.Phil in Philosophy from King's College London, obtained between 1996 and 1998, and a Master of Arts in Philosophy from the University of St Andrews, earned from 1991 to 1995.
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.