Marcus Pleyer (@marcuspleyer) 's Twitter Profile
Marcus Pleyer

@marcuspleyer

FATF President 2020-2022

ID: 1302345288330477568

calendar_today05-09-2020 20:38:24

384 Tweet

3,3K Followers

20 Following

Marcus Pleyer (@marcuspleyer) 's Twitter Profile Photo
Marcus Pleyer
@marcuspleyer

a year ago

Good talk to EP’s APAs lately on - the innovations of the AML package - why we need ambitious but workable AML rules - what conditions we should expect from AMLA’s location to ensure an effective supervisory work from day 1 - why Frankfurt excellently matches these criteria!

Good talk to EP’s APAs lately on - the innovations of the AML package - why we need ambitious but workable AML rules - what conditions we should expect from AMLA’s location to ensure an effective supervisory work from day 1 - why Frankfurt excellently matches these criteria!