Mike Stone

Mike Stone Email and Phone Number

Co-chair Asia Pacific International Cooperation and Review Group @ Financial Action Task Force (FATF)
Wellington, NZ
Mike Stone's Location
Wellington, Wellington, New Zealand, New Zealand
About Mike Stone

As the Director of the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Group at the Department of Internal Affairs (DIA), I lead a team of professionals who oversee and regulate the compliance of reporting entities with the AML/CFT Act and international standards. I also co-chair the Asia Pacific International Cooperation and Review Group at the Financial Action Task Force (FATF), the global body that sets and monitors the implementation of AML/CFT policies and measures. In this role, I work with members to coordinate and conduct follow-up reviews of the effectiveness and technical compliance of FATF members and observers in the region. I have an executive master's degree in public administration from the Australia and New Zealand School of Government (ANZSOG), where I studied public management, policy analysis, strategic leadership, and public sector innovation. With over 10 years of experience in the public sector, I have developed strong skills in governance, risk management, stakeholder engagement, communication, and collaboration. I am passionate about advancing the public interest, enhancing the integrity and transparency of the financial system, and strengthening the international cooperation and coordination in combating money laundering and terrorist financing.

Mike Stone's Current Company Details
Financial Action Task Force (FATF)

Financial Action Task Force (Fatf)

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Co-chair Asia Pacific International Cooperation and Review Group
Wellington, NZ
Website:
fatf-gafi.org
Employees:
143
Mike Stone Work Experience Details
  • Financial Action Task Force (Fatf)
    Co-Chair Asia Pacific International Cooperation And Review Group
    Financial Action Task Force (Fatf)
    Wellington, Nz
  • New Zealand Ministry Of Foreign Affairs & Trade
    Compliance And Enforcement Lead - New Zealand Sanctions Unit
    New Zealand Ministry Of Foreign Affairs & Trade Jul 2024 - Present
    Wellington, New Zealand
  • Financial Action Task Force (Fatf)
    Co-Chair Asia Pacific International Cooperation And Review Group
    Financial Action Task Force (Fatf) Jan 2023 - Present
  • Department Of Internal Affairs (Nz)
    Director Anti-Money Laundering And Countering Financing Of Terrorism Group
    Department Of Internal Affairs (Nz)

Mike Stone Education Details

Frequently Asked Questions about Mike Stone

What company does Mike Stone work for?

Mike Stone works for Financial Action Task Force (Fatf)

What is Mike Stone's role at the current company?

Mike Stone's current role is Co-chair Asia Pacific International Cooperation and Review Group.

What schools did Mike Stone attend?

Mike Stone attended Anzsog - The Australia And New Zealand School Of Government.

Who are Mike Stone's colleagues?

Mike Stone's colleagues are Rebecca Engebretsen, Phd, Rick Mcdonnell, Michael Morantz, Vincent Schmoll, Wendy Stokle, Liz Owen, Patrícia Godinho Silva.

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