Objectives for the FATF during the German Presidency 2020-2022

FATF President Marcus Pleyer presented his Objectives German FATF PresidencyOutcomes FATF Virtual Plenary, 24 June 2020Objectives German FATF Presidency

During the German Plenary years, the FATF will prioritise work in the following areas:

• Digital Transformation of AML/CFT
• Financing of ethnically or racially motivated terrorism
• Money laundering and migrant smuggling
• Environmental crime
• Illicit arms trafficking

During the Germany Presidency, the FATF will continue to deliver its core work of identifying risks, setting standards, evaluating and holding countries to account for effective action.