The Financial Action Task Force (FATF) organising a webinar on Monday 27 July 2020 from 13:00 - 14:30 CET (11:00-12:30 GMT), to discuss the FATF’s recent report on Money Laundering and the Illegal Wildlife Trade.
What Is It About?The objective of this webinar was to discuss the main money laundering trends linked to IWT, as well as practical examples of how governments, the private sector and civil society can tackle ML from IWT. The webinar also discussed next steps and commitments for action across government and non-government stakeholders. This webinar was aimed at national and international AML/CFT and wildlife crime experts, as well as private sector and civil society representatives. The webinar included senior participation from the FATF, including the current FATF President and representatives from national governments, the United for Wildlife Financial Taskforce, the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), the United Nations Office for Drugs and Crime (UNODC), and civil society. |
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Agenda
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