Transcription of Update: COVID-19-related Money Laundering and Terrorist ...
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Update: COVID-19-related Money Laundering and Terrorist ...
Update: COVID-19-related Money Laundering and Terrorist financing December 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. Citing reference: FATF (2020), Update: COVID-19-related Money Laundering and Terrorist financing Risks and Policy Responses, FATF, Paris, France, 2020 FATF/OECD.
Terrorist Financing December 2020. The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes ... medical goods, investment fraud, adapted cyber-crime scams, and exploitation of economic stimulus measures put in place by governments. There have also been examples of online
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