COVID-19: Risk and Policy Responses by the FATF

COVID-19: Risk and Policy Responses by the FATF

by | May 25, 2020 | Newsroom

The Financial Action Task Force (FATF) has released a paper recently entitled ‘COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses’ whereby the challenges, good practices and policy responses to new money laundering and terrorist...