Andrew
Dalip, CAMS, CGSS, CAMS-Audit
Andrew Dalip, Jr. is an attorney-at-law and international consultant in AML/CFT/CFP and environmental law. Special Legal Advisor to three Attorneys General, Andrew led the development and implementation of targeted financial sanction mechanisms under UN Security Council Resolutions and piloted Trinidad and Tobago’s first entry on the UN ISIL, Da’esh and Al-Qaida global sanctions list. Andrew served as Deputy Chair, T&T’s National Anti-Money Laundering Committee and Chair of CFATF’s Planning Committee, which developed CFATF’s strategic plan and Mutual Evaluation Execution plan.
Andrew is a Certified Assessor under FATF’s 4th Round Methodology, with deep experience in the Mutual Evaluation, Enhanced Follow-up and International Co-operation Review Group (ICRG) Processes. He also holds the CAMS, Certified Global Sanctions Specialist and Advanced CAMS-Audit designations. After declining the position of CFATF’s Deputy Executive Director, he worked with national authorities to successfully remove T&T from the FATF “Grey List”. He now advises national authorities on FATF compliance, including preparing for mutual evaluations; conducting national risk assessments; enhanced follow-up; and the ICRG process, and is currently advising national authorities in the Americas and Middle-East and North Africa Regions in this regard.
Andrew has published and spoken extensively on topics ranging from the FATF and European Union’s list of high-risk third-countries, proliferation financing, terrorism and corruption. He also consults for multinational organizations on environmental law.