Mike Stone Email and Phone Number
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.
Financial Action Task Force (Fatf)
View- Website:
- fatf-gafi.org
- Employees:
- 143
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Co-Chair Asia Pacific International Cooperation And Review GroupFinancial Action Task Force (Fatf)Wellington, Nz -
Compliance And Enforcement Lead - New Zealand Sanctions UnitNew Zealand Ministry Of Foreign Affairs & Trade Jul 2024 - PresentWellington, New Zealand -
Co-Chair Asia Pacific International Cooperation And Review GroupFinancial Action Task Force (Fatf) Jan 2023 - Present -
Director Anti-Money Laundering And Countering Financing Of Terrorism GroupDepartment Of Internal Affairs (Nz)
Mike Stone Education Details
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Public Management
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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Mike Stone
Auckland1xtra.co.nz -
Mike Stone
New Zealand -
Mike Stone
Auckland1kordia.co.nz -
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