11 Jun FATAF releases “COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses”
Posted at 16:20h in
May 4, 2020 | Sector: Public sector
The document identifies challenges, good practices and policy responses to new money laundering and terrorist financing threats and vulnerabilities arising from the COVID-19 crisis.
Also, on 1 April, FATAF’s president had stressed the need to continue with the implementation of the FATF Standards to facilitate the integrity and security of the global payments system during and after the pandemic through legitimate and transparent channels with appropriate levels of risk-based due diligence.