---
title: "AML Conversations: Authors of the FATF-OECD Report on Residency and Citizenship by Investment Programmes"
description: FATF-OECD report on Residency & Citizenship by Investment Programs by Graham Peachey, UK Home Office & Tivon Sterin, US Treasury advisors.
---

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# [AML Conversations: Authors of the FATF-OECD Report on Residency and Citizenship by Investment Programmes](https://www.amlrightsource.com/resources/aml-conversations-authors-of-the-fatf-oecd-report-on-residency-and-citizenship-by-investment-programmes)

 Written by [AML RightSource](https://www.amlrightsource.com/resources/author/aml-rightsource) | April 09, 2024

The money laundering challenges and potential abuse of the myriad “Residency and Citizenship by Investment Programmes.”: A FATF-OECD Report.

 

Our panelists discuss the 2023 Report and the need for improved awareness of enabling the movement of illicit funds without proper oversight and reporting.

 

Graham Peachey:

UK Home Office Senior Policy Advisor and Project Co-lead for the Financial Action Task Force project on Misuse of Residency and Citizenship by Investment Programmes.

 

Tivon Sterin:

 Senior Policy Advisor, Office of Terrorist Financing and Financial Crimes, U.S. Department of the Treasury. Co-lead for the FATF project team on Misuse of Residency and Citizenship by Investment Programmes.

 

 

[View full post](https://www.amlrightsource.com/resources/aml-conversations-authors-of-the-fatf-oecd-report-on-residency-and-citizenship-by-investment-programmes)

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