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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



FATF Plenary
 FATF Plenary in session


rŽunion plŽnire FATF


FATF Plenary


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