I'll actually have a long report on FATF soon. But you're on to it in the end. After the Bank Secrecy Act was passed in the United States in 1970, the US government started "exporting" these laws to other jurisdictions. It wasn't long before it spread like a plague
Discussion
OECD, the bric a brac do-it-all of colonization strikes again.
I implement beneficial ownership and fatf recommendations in my country. Anything I can do to help your efforts?
One small thing: if it's not too much trouble, would you mind looking over a draft of my FATF paper when it gets close to the finish line? It's still a ways off, but I'd love to get your perspective on it
Aye sure thing. I'll DM you my email. Let me know if you don't get my DM, been having issues with nostr dms