Publication
Challenges, good practices and policy responses arising from the COVID-19 crisis.
This paper identifies challenges, good practices and policy responses to new money laundering and terrorist financing threats and vulnerabilities arising from the COVID-19 crisis.
- FATF
- 2020-05-15 10:47:39
- English
- COVID-19-AML-CFT.pdf
Full article available for Relian subscribers.
Modern Risk Management and Regulatory Compliance require fast and accurate verification of identities.
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