FATF Plenary Outcomes and Illegal Wildlife Trafficking Report

July 7, 2020 - Policy Alerts

On June 24, 2020, the Financial Action Task Force (“FATF”) held its plenary meeting virtually. It was the final plenary of China’s presidency of FATF; Germany will now begin its two-year term. As part of the plenary outcomes, FATF released several documents, including a new report on the illicit financial networks that support illegal wildlife trafficking (“IWT”), described in detail below. The outcome statement and accompanying reports include:

  • China’s End of Presidency Statement
  • Announcement of a Public Consultation Period on Amending Recommendation 1
  • Priorities of the German Presidency of FATF

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