Financial Action Task Force (FATF)
Violaine Clerc currently serves as the Executive Secretary at the Financial Action Task Force (FATF) since June 2022. Prior to this role, Violaine Clerc was the Responsable Egalité et diversité at Banque de France from May 2021 to June 2022. Additionally, Violaine Clerc held two significant positions at the Autorité de contrôle prudentiel et de résolution from October 2015 to June 2022, including Directrice du contrôle des assurances and Directrice contrôle bancaire. Violaine Clerc holds a Master 2 (M2) degree in Finances publiques et fiscalité from Sciences Po and Paris-Pantheon-Assas University.
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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.