Timothy Goodrick commenced at the FATF in January 2012. In this role, Tim works with FATF member countries and organisations to develop AML/CFT policy to implement the FATF Recommendations, and to assess countries against the Recommendations. In particular, Tim had responsibility for the FATF guidance on new payment products and services (published June 2013), and the guidance on transparency and beneficial ownership (October 2014). Tim joined the FATF from the Australian Government, where he was the Director of the Financial Crime Section in the Attorney-General’s Department. In this role, he was responsible for developing Australia’s national policy and legislation to combat money laundering, terrorist financing and foreign bribery. He has represented Australia at FATF, APG and OECD meetings. Tim has also previously worked for AUSTRAC, Australia’s financial intelligence unit.
Tim is a qualified lawyer and holds a Master of Laws (Criminal Justice and Criminology) from the University of New South Wales.
