Speaker details
IBA Annual Conference Miami 2022
30 Oct - 4 Nov 2022
Miami Beach Convention Center, Miami Beach, USASpeaker information
Zaib Rasool
Biography
Zaib Rasool is a Policy Advisor in the U.S. Department of the Treasury’s Office of Terrorist Financing and Financial Crimes (TFFC), engaging on beneficial ownership and other financial transparency and regulatory issues. Her current focus is on the implementation of the U.S. Corporate Transparency Act and the U.S. Anti-Money Laundering Act of 2020. She also represents the U.S. delegation at the Financial Action Task Force (FATF) on beneficial ownership transparency efforts, including on revisions to relevant FATF standards and associated guidance.
Session
Misuse of corporate structures and money laundering by beneficial owners: FATF’s call to the professions to be more resilient to financial crime
Monday 31 October (1115 - 1230)
Room 210, Level 2
Speaker