Page 10 - AML 30001 - The Standard dedicated to Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF)
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IGSF INTERNAL COMMITTEE





          Anti-Money Laundering and Combating the Financing of Terrorism
          (AML/CFT) Committee

          The  AML  30001®  standard  is  supported  within  the  IGSF  by  an  Internal
          Committee dedicated  to Anti-Money Laundering and  Combating the
          Financing  of  Terrorism  (AML/CFT);  the  committee  is  chaired  by  Mrs.
          Isabelle Schoonwater. This committee is made up of international experts
          specializing in the fight against financial crime



          Chairwoman of the AML/CFT Committee
          Isabelle  Schoonwater  is  a  Magistrate  of  the  Judicial  Order  and
          Chairwoman  of  the  JIRS  (Specialized  Interregional  Jurisdiction),
          responsible for handling complex organized crime. Mrs. Schoonwater
          was an investigative judge at the Financial Division, then a Counsel at
          the Court of Appeal of Paris, in the chambers dedicated to combating
          financial crime.

          Mrs.  Schoonwater  was  seconded  to  the  Ministry  of  Finance  and
          Economy,  within  the  French  Financial  Intelligence  Unit  (TRACFIN),
          where,  as  the  sole  magistrate,  she  was  in  charge  of  the  international
          department. Isabelle Schoonwater was later recruited by the World Bank
          to join the unit dedicated to combating money laundering and the
          financing of terrorism in Washington.

          Mrs. Schoonwater, as an expert in the fight against financial crime and
          the financing of terrorism, has regularly undertaken missions for the
          World Bank, the IMF, UNODC, and FATF, as part of managing technical
          assistance programs for AML/CFT systems. Isabelle Schoonwater has
          also participated in numerous country evaluations on behalf of FATF,
          before being appointed Chair of the FATF Typologies Group upon its
          creation.  Recognized  for  her  dedication,  Isabelle  Schoonwater  has
          received the prestigious honors of Chevalier of the National Order of
          Merit and Chevalier of the Legion of Honor.
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