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Analysis & Commentary - Chip Poncy

Chip Poncy's Latest Mentions

17th August 2017 – Quoted by The Peninsula

Qatar partners with US firm to combat terror financing

Chip Poncy, Juan Zarate

Qatar’s National Anti-Money Laundering and Terrorism Financing Committee (NAMLC) has engaged with the Financial Integrity Network (FIN), based in Washington DC, as its principal strategic adviser for enhancing Doha’s Anti-Money Laundering and Counter-terrorist Financing System (AML/CFT). The partnership will ensure that the country meets the heightened and evolving global standards and expectations for financial integrity. more...

15th June 2016 – Quoted by Jessie Fox, Guy Taylor - The Washington Times

Boeing-Iran deal in jeopardy as concerns persist about Tehran’s terror links

Mark Dubowitz, Chip Poncy

Two former U.S. Treasury officials cast doubt Wednesday on the prospects of a highly touted deal between Iran and the American aerospace giant Boeing, claiming concerns about Iranian money laundering and terrorism financing activities are likely to scuttle the agreement. more...

24th June 2015 – Quoted by The Financial Services Task Force to Investigate Terrorism Financing

Terrorism Financing Task Force Evaluates Security of U.S. Financial Sector

Chip Poncy

The Financial Services Task Force to Investigate Terrorism Financing held a hearing on Wednesday to examine how terrorist groups exploit the U.S. banking system to raise and launder their revenue. more...

12th June 2015 – Quoted by Kira Zalan - ACAMS

U.S. Publishes FATF-Mandated Risk Assessments Ahead of Mutual Evaluation

Chip Poncy

The exploitation of nominee accountholders, misuse of correspondent relationships and complicity of third-party payment processors continue to frustrate efforts to shield banks from money laundering and terror financing, U.S. officials said Friday. more...