October 30, 2020 - Policy Alerts

Beginning on October 21, 2020, the Financial Action Task Force (FATF) held its three-day Plenary meeting virtually. It was the first Plenary of Germany’s two-year Presidency.

As part of the Plenary outcomes, the FATF discussed illicit finance risks associated with the COVID-19 pandemic and the progress of specific jurisdictions subject to increased monitoring. The FATF also presented on strategic initiatives, particularly amendments to the FATF Recommendations that strengthen measures to counter risks related to proliferation finance.

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