SPEAKER SPOTLIGHT
Anne-Chris Visser:
Maintaining an open dialogue
ACAMS Today: Would you please describe
your current position and responsibilities?
Anne-Chris Visser: I am a senior policy
advisor in the Integrity Division of the
Financial Markets Directorate of the
Ministry of Finance. Our division is
responsible for legislation and policy
regarding anti-money laundering (AML)
and combating terrorist financing.
My main responsibilities are financial
sanctions and the Financial Action Task
Force (FATF). With regard to the financial
sanctions, my work contains the legislative
and policy aspects of financial sanctions,
and the implementation and execution of
U.N., EU and national regulations. This
includes not only making decisions on
designations and granting exemptions of
frozen assets, but also with addres