AML Voices Webinars

FATF June 2020 Virtual Plenary – The Outcomes, Issues, and Reports of Note for the AML Community.

The Financial Action Task Force held a Virtual Plenary in June 2020 covering a series of strategic initiatives including new ML/TF threats and vulnerabilities in this time of COVID-19. FATF specifically covered issues and discussed reports such as:
- Mitigating the money laundering and terrorist financing risks of virtual assets
- Report on Money Laundering and the Illegal Wildlife Trade
- Promoting and facilitating more effective supervision at national level