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.