Les Dernières Nouvelles

31 Jul 2020

The FATF held a webinar on Covid-19 and the Changing Money Laundering and Terrorist Financing Risk Landscape on 30 July, and a webinar on The Impact of COVID-19 on the Detection of Money Laundering and Terrorist Financing, on 31 July. Watch the recordings of these webinars. 

 

28 Jul 2020

The FATF organised a webinar on 27 July to discuss the main money laundering trends linked to the illegal wildlife trade. Watch the recording of this webinar.

22 Jul 2020

The FATF Secretariat is looking for Training Specialists, based in Busan, Korea, to lead and contribute to the design and development of AML/CFT training programmes. Deadline for applications: 20 August 2020. 

10 Jul 2020

The latest edition of the FATF Business Bulletin provides a summary of the decisions taken during the June 2020 Virtual Plenary and presents the objectives of the new FATF President, Marcus Pleyer, for the first two-year Plenary period.