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Recent webinars 

Duration 01:39:52

FATF-Egmont Group Trade-Based Money Laundering webinar. Find out more in the FATF Guidance 

  

Duration 01:40:43

Money Laundering and the Illegal Wildlife Trade. The illegal wildlife trade is a major transnational organised crime, which generates billions of criminal proceeds each year. Find out more in the FATF Report 

  

Duration 01:37:48

The impact on COVID-19 on the detection of money laundering and terrorist financing. Find out more about the FATF's focus on COVID-19 



 

 

 

 

 

 

 

 

 

 

 

More webinars from the FATF

 

Short videos    

Duration 00:01:35

What is risk-based supervision? Find out more in the FATF Guidance  

 

Duration 00:02:16

Money laundering and the illegal wildlife trade. Find out more in the FATF report and webinar 

      

Duration 00:01:26

Trade-based money laundering is one of the most complex and adaptive methods of money laundering.  Find out more in our report and risk indicators  

 

 

 

 

 

 

 

 

 

 

 

 

More videos from the FATF

 

Photos

FATF Plenary
 FATF Plenary in session

   

rŽunion plŽnire FATF
 

  

FATF Plenary

 

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