Transcription of FATF REPORT Money Laundering and the Illegal Wildlife …
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FATF REPORT Money Laundering and the Illegal Wildlife …
FATF REPORTM oney Laundering and the Illegal Wildlife Trade June 2020 The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against Money Laundering , terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti- Money Laundering (AML) and counter-terrorist financing (CFT) standard. For more information about the FATF, please visit This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area.
iconic mammals, but also lesser-known species of reptiles, birds and amphibians. 11. To reflect the serious nature of this crime, the UN General Assembly has adopted several resolutions to combat IWT, and in September 2019, reiterated its call for all members “to amend national legislation, as necessary and appropriate, so that
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