Objectives for the FATF during the German Presidency (2020-2022)

Objectives German FATF Presidency

Download pdf ( 792kb)

FATF President Marcus Pleyer presented his objectives for the first two-year Plenary period (July 2020 - June 2022) to the June 2020 Virtual Plenary.

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. 

More on: